CAR TRANSPLANTS LIMITED

C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD

Company Number: 02030091
Incorporation date: 20-Jun-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
38320 Recovery of sorted materials

SUMMARY

This company is 39.1 years old and is currently active. It is controlled by Car Transplants (Holdings) Limited. The company has positive equity (net assets) of GBP 11.3 million which has decreased from the previous year's figure of GBP 11.3 million. The latest reported revenue figure is GBP 74.2 million which is similar to the previous year's figure of GBP 74.2 million. The company has 6 active officers (directors or partners) who are or were officers of 36 other companies, 4 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 01-Oct-2025
Accounts Filed: DORMANT (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
28-Feb-2020	GBP	74,190,817	6,499,329	3,822	80,420	1,265,967	5,156,764
28-Nov-2019	GBP	74,190,817	6,499,329	3,822	80,420	1,265,967	5,156,764
28-Feb-2019	GBP	74,190,817	6,499,329		76,598	1,265,967	5,156,764
31-Oct-2017	GBP	40,910,904	2,035,981		15,995	367,865	1,652,121
31-Oct-2016	GBP	47,188,862	2,432,544	64,384	51,692	449,800	1,931,052
31-Oct-2015	GBP	48,770,668	934,696		35,660	221,162	677,874
30-Apr-2002	GBP	4,474,059	274,017		45,574	64,227	164,216

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
28-Feb-2020	GBP	886,358	11,338,419	6,502,717		150,099	11,188,320	11,338,419
28-Nov-2019	GBP	886,358	14,462,034		691,732	150,099		11,338,419
28-Feb-2019	GBP	886,358	14,462,034	6,502,717	691,732	150,099	11,188,320	11,338,419
31-Oct-2017	GBP	256,627	9,151,659	6,489,709	450,466	150,099	6,031,556	6,181,655
31-Oct-2016	GBP	1,562	7,821,811	4,277,960	621,750	150,099	4,379,435	4,529,534
31-Oct-2015	GBP	400	6,435,687	5,007,607	265,330	150,099	2,448,383	2,598,482
30-Apr-2002	GBP		482,219	390,354	290,503	150,099	699,769

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Darren WATT	20 Mar 2023	15 Jul 2025			1 - 0
Resigned	John Anthony SCHOFIELD		26 Oct 2021		British	8 - 28

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan Daniel PERVIN	01 May 2025		Managing Director	British	19 - 0	0 (0.0%)
Active	Shane ESHUIS	01 Jan 2025		Vice President Operations International	Dutch	20 - 0	0 (0.0%)
Resigned	Sam WYANT	20 Mar 2023	01 Jan 2025	Director	American	1 - 14	1 (6.7%)
Active	Darren WATT	20 Mar 2023		Director	Canadian	1 - 0	0 (0.0%)
Resigned	Eric JACOBS	20 Mar 2023	02 Aug 2023	Director	American	0 - 1	0 (0.0%)
Resigned	Thomas Charles RUMBOLL	26 Oct 2021	31 Jul 2024	Director	British	1 - 23	2 (8.3%)
Resigned	Richard MARTIN	28 Feb 2019	26 Oct 2021	Director	British	10 - 20	2 (6.7%)
Resigned	David John HARCOURT	28 Feb 2019	26 Oct 2021	Director	British	0 - 10	0 (0.0%)
Active	Mark Richard Malkin SCHOFIELD	09 Apr 2014		Director	British	5 - 13	2 (11.1%)
Active	Paul Alan SCHOFIELD	09 Apr 2014		Director	British	5 - 9	1 (7.1%)
Active	John Anthony SCHOFIELD	22 May 2003		Director	British	8 - 28	5 (13.9%)
Resigned	Paul Alan SCHOFIELD		26 Oct 2021	Director	British	5 - 9	1 (7.1%)
Resigned	John Anthony SCHOFIELD		26 Oct 2021	Director	British	8 - 28	5 (13.9%)
Resigned	Mark Richard Malkin SCHOFIELD		26 Oct 2021	Director	British	5 - 13	2 (11.1%)

Number of active directors: 6
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan Daniel PERVIN	Shane ESHUIS	Darren WATT	Mark Richard Malkin SCHOFIELD	Paul Alan SCHOFIELD	John Anthony SCHOFIELD
MOTORHOG LIMITED (00739986) - Active	✔	✔				✔
IAA UK HOLDINGS LIMITED (00791700) - Active	✔	✔
MOTORMAN LIMITED (00945337) - Liquidation						✔
NSG LIMITED (01907166) - Active						✔
IAA VEHICLE SERVICES LIMITED (01998019) - Active	✔	✔
NATIONWIDE AUTO SALVAGE AMALGAMATION (02004321) - Active						✔
CAR TRANSPLANTS LIMITED (02030091) - Active	✔	✔	✔	✔	✔	✔
CAR EXCHANGE LIMITED (02032735) - Active				✔	✔	✔
1ST - INTERACTIVE DESIGN LIMITED (03198940) - Active	✔	✔
REPOSSESSIONS-UK LIMITED (03289041) - Active	✔	✔		✔	✔	✔
E.L.V. RECYCLING CENTRES LIMITED (03737289) - Active				✔	✔	✔
END OF THE ROAD VEHICLE RECYCLING CENTRES LIMITED (03737292) - Active				✔	✔	✔
NSA (VENTURES) LIMITED (04299362) - Active						✔
FAB RECYCLING LIMITED (04421786) - Active	✔	✔				✔
GILBERT MITCHELL LTD (05580600) - Active	✔	✔
CURSHAWS PARTNERSHIP LIMITED (06574585) - Dissolved				✔	✔	✔
NANTWICH MILL HYDRO GENERATION (06883281) - Active				✔
DABBER CAT LIMITED (06937638) - Active				✔	✔	✔
DONCASTER MOTOR SPARES LIMITED (06997147) - Active	✔	✔				✔
IAA INTERNATIONAL HOLDINGS LIMITED (08561326) - Active		✔
MOTOR BUNDLE LTD (08564381) - Active	✔	✔				✔
GILBERT MITCHELL HOLDINGS LTD (08679052) - Active	✔	✔
CAR TRANSPLANTS RECYCLING LIMITED (08987321) - Active	✔	✔		✔	✔	✔
CAR TRANSPLANTS (HURLESTON) LIMITED (08987327) - Active	✔	✔		✔	✔	✔
CAR TRANSPLANTS (HOLDINGS) LIMITED (08987580) - Active	✔	✔		✔	✔	✔
VISION FOR NANTWICH LIMITED (09890463) - Active				✔	✔	✔
NEWHOG HOLDINGS LIMITED (11679926) - Active	✔	✔				✔
SYNETIQ HOLDINGS LIMITED (11771072) - Active	✔	✔				✔
SYNETIQ NOMINEES LIMITED (11771632) - Active	✔	✔				✔
SYNETIQ LIMITED (11771655) - Active	✔	✔				✔
SCHOMART LTD (12435015) - Dissolved						✔
SCOMART LIMITED (12458630) - Active						✔
HURLESTON FINANCE LIMITED (12747546) - Active				✔		✔
JAS3 LTD (13074403) - Active						✔
MARTINI-BUILT LTD (13770244) - Active - Proposal to Strike off				✔
D.H. SYSTEMS CONSULTANCY LIMITED (SC182536) - Active	✔	✔				✔
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED (SC423321) - Active - Proposal to Strike off						✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-15	2014-08-15	2013-08-15	2012-08-15
CAR TRANSPLANTS (HOLDINGS) LIMITED	ORDINARY	150,099 100%	0 0%	0 0%	0 0%
JOHN SCHOFIELD	ORDINARY	0 0%	50,033 33.3%	50,033 33.3%	50,033 33.3%
MARK SCHOFIELD	ORDINARY	0 0%	50,033 33.3%	50,033 33.3%	50,033 33.3%
PAUL SCHOFIELD	ORDINARY	0 0%	50,033 33.3%	50,033 33.3%	50,033 33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Car Transplants (Holdings) Limited - active

Controlling entities above

CAR TRANSPLANTS LIMITED

Controlled companies below

>75%:REPOSSESSIONS-UK LIMITED (03289041 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 38320 Recovery of sorted materials)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DS SMITH RECYCLING UK LIMITED	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	00214967	2018-04-30	285,125,000	11,511,000
VIRIDOR RESOURCE MANAGEMENT LIMITED	ASHFORD HOUSE, GRENADIER ROAD, EXETER, ENGLAND, EX1 3LH	03649069	2018-03-31	110,050,000	1,414,000
MLM LTD	LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS	05372017	2017-12-31	67,214,756	0	46770-Wholesale of waste and scrap
JOHN R. ADAM & SONS LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC030140	2017-12-31	61,508,030	762,492
BYWATERS (LEYTON) LIMITED	LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG	00505212	2016-03-31	42,058,108	12,715,097
CAR TRANSPLANTS LIMITED	C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7BD	02030091	2017-10-31	40,910,904	0
EUROKEY RECYCLING LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	03089592	2017-12-31	35,034,406	0
MCGRATH BROS. (WASTE CONTROL) LIMITED	LEVEL 5, 10 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF	01600851	2017-11-30	33,886,045	0	43999-Other specialised construction activities not elsewhere classified 46130-Agents involved in the sale of timber and building materials
TOTAL WASTE MANAGEMENT LIMITED	TOTAL WASTE MANAGEMENT LIMITED, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB	02415498	2018-03-31	22,462,980	0
CHRISTIE & SON (METAL MERCHANTS) LIMITED	LOBNITZ DOCK, MEADOWSIDE INDUSTRIAL ESTATE, MEADOWSIDE STREET, RENFREW, PA4 8SY	SC068222	2017-06-30	20,208,004	0
TES-AMM (EUROPE) LTD.	10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HU	SC288611	2017-12-31	12,359,911	0
GLJ RECYCLING LIMITED	LOWER CHAPEL YARD CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7NL	06345633	2017-08-31	11,904,442	0
RTS WASTE MANAGEMENT LIMITED	PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, SWANSCOMBE, KENT, ENGLAND, DA10 0PP	05720137	2018-03-31	11,408,923	0
HARPERS ENVIRONMENTAL LIMITED	RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	01866895	2018-03-31	10,499,731	0
NICK BROOKES RECYCLING LIMITED	NICK BROOKES RECYCLING LIMITED, WARDLE INDUSTRIAL ESTATE, GREEN LANE WARDLE NR NANTWICH, CHESHIRE, CW5 6DB	06129848	2017-08-31	9,744,013	0
COLERAINE SKIP HIRE & RECYCLING LIMITED	56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF	NI046770	2017-06-30	7,390,732	0	96090-Other service activities not elsewhere classified
METTALIS RECYCLING LIMITED	C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XU	08794700	2018-04-30	7,055,923	0
KERFOOT METALS LIMITED	WOODPIT COLLIERY YARD VISTA ROAD, HAYDOCK, ST. HELENS, ENGLAND, WA11 0RW	07493171	2018-03-31	5,727,915	0
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED	3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS	08443231	2018-03-31	2,668,303	0	43999-Other specialised construction activities not elsewhere classified
SCRAP TRADE CENTRE LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD	08430191	2019-03-31	1,518,950	0
MELTON MOWBRAY TYRE RECYCLING LIMITED	PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ	06876260	2018-05-31	1,326,685	0	45320-Retail trade of motor vehicle parts and accessories
STARSPACE HIRE LTD	9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD	08670647	2017-08-31	1,278,124	0	56210-Event catering activities 56301-Licensed clubs
MATT METAL LTD	ADMIRAL YARD KEEL DRIVE, LETTER BOX 17, SLOUGH, ENGLAND, SL1 2YA	09194983	2017-08-31	767,421	0
PAPYRUS RRR LIMITED	THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 8HN	08115902	2018-06-30	536,671	0
AUTORECYCLING LIMITED	22A CARNBROE ROAD, BELLSHILL, LANARKSHIRE, ML4 1RS	SC360646	2018-07-31	413,821	0
R NORMAN TRANSPORT LIMITED	STRAITS MILL, CONVENT LANE, BRAINTREE, ESSEX, CM7 9RP	06951264	2018-07-31	398,864	0
ENVIROPARTS LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 2HD	10126325	2019-03-31	360,012	0
RECYCLING MATERIALS LIMITED	132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU	02450236	2018-03-31	123,906	0
METAL RECYCLING LIMITED	24 SOUTHFIELD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 5LX	03323288	2017-05-31	93,591	0
HARY PORTER TRADE LTD	UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5AJ	09741251	2018-08-31	91,431	0
CONTRACT WASTE HANDLING SERVICES LTD	RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NN18 8AA	08522280	2017-05-31	53,356	0
C F RECYCLING LIMITED	44 THE RISE THE RISE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3JT	05878131	2018-09-30	53,264	0
B & C DOORS LIMITED	6 CEDAR AVENUE, BIGGLESWADE, BEDFORDSHIRE, SG18 0DE	05240886	2018-03-31	38,925	0	43390-Other building completion and finishing
EXCEL CONTAINERS & RECYCLING LIMITED	BUILDING C ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, LIVERPOOL, ENGLAND, L33 7TS	10450092	2018-10-31	15,974	0
MDM CARDBOARD LTD	BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA	10069241	2017-03-31	7,200	0
NEASDEN AGGREGATES LIMITED	20 WOODFIELD AVENUE, LONDON, UNITED KINGDOM, W5 1PA	10142598	2018-04-30	0	0
PAUL RIDDEL SKIPS LIMITED	UNIT 17 MARCHINGTON IND EST. STUBBY LANE, MARCHINGTON, UTTOXETER, ENGLAND, ST14 8LP	04795359	2018-08-31	0	0
PROCESS SERVERS WEST MIDLANDS LIMITED	59 BIRBECK DRIVE, TELFORD, UNITED KINGDOM, TF7 5TP	09946243	2018-01-31	0	0	53202-Unlicensed carrier 69109-Activities of patent and copyright agents; other legal activities not elsewhere classified 80300-Investigation activities
TEXTILE AND SHOES RECYCLING LTD	91 ROBINS WOOD ROAD, NOTTINGHAM, ENGLAND, NG8 3LA	08934947	2019-03-31	0	0
EUROKEY HOLDINGS LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	12345363	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CAR TRANSPLANTS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	3.8%	6.8%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium