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A.H. Spares Limited

A.H. Spares Limited is an active company incorporated on 10 March 1981 with the registered office located in Warwick, Warwickshire. A.H. Spares Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01549773
Private limited company
Age
44 years
Incorporated 10 March 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Same address for the past 5 years
Telephone
01926817181
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Cassandra Hill
Director • British • Lives in England • Born in Apr 1977
John Lee
Director • British • Lives in England • Born in Feb 1971
Rebecca Anne Kemsley
Director • Marketing Manager • British • Lives in England • Born in Sep 1981
Jonathan David Hill
Director • British • Lives in UK • Born in Sep 1978
Harbury (Holding) Limited
PSC
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Mutual Companies
Harbury (Holdings) Limited
Rebecca Anne Kemsley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£457.29K
Decreased by £223.25K (-33%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£3.71M
Increased by £157.87K (+4%)
Total Liabilities
-£404.37K
Decreased by £61.12K (-13%)
Net Assets
£3.3M
Increased by £218.99K (+7%)
Debt Ratio (%)
11%
Decreased by 2.21% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Dec 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Feb 2023
Harbury (Holding) Limited (PSC) Details Changed
2 Years 10 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Nov 2022
Mr John Lee Appointed
3 Years Ago on 7 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Satisfaction of charge 015497730004 in full
Submitted on 30 Aug 2023
Change of details for Harbury (Holding) Limited as a person with significant control on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Appointment of Mrs Cassandra Hill as a director on 7 July 2022
Submitted on 12 Jul 2022
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Repayment History
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