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Mini Spares Limited

Mini Spares Limited is an active company incorporated on 21 August 1995 with the registered office located in Potters Bar, Hertfordshire. Mini Spares Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03093440
Private limited company
Age
30 years
Incorporated 21 August 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
United Kingdom
Same address for the past 4 years
Telephone
01242 609598
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in UK • Born in Apr 1971
Mrs Nicola Leigh Jeffery
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini Spares Centre Limited
Nicola Leigh Jeffery, , and 2 more are mutual people.
Active
Competition Silencers (International) Limited
Nicola Leigh Jeffery and are mutual people.
Active
Special Tuning Limited
Nicola Leigh Jeffery and are mutual people.
Active
Special Tuning Abingdon Limited
Nicola Leigh Jeffery and are mutual people.
Active
Leyland Special Tuning Limited
Nicola Leigh Jeffery and are mutual people.
Active
Mini Spares Midlands Limited
Nicola Leigh Jeffery, Keith Dodd, and 1 more are mutual people.
Active
Mini Spares Centre (Midlands) Ltd
Nicola Leigh Jeffery, Keith Dodd, and 1 more are mutual people.
Active
Classic Mini Spares Limited
Nicola Leigh Jeffery and Keith Dodd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.14M
Decreased by £467K (-7%)
Turnover
£16.82M
Decreased by £699K (-4%)
Employees
51
Decreased by 6 (-11%)
Total Assets
£16.13M
Increased by £377K (+2%)
Total Liabilities
-£4.05M
Decreased by £218K (-5%)
Net Assets
£12.07M
Increased by £595K (+5%)
Debt Ratio (%)
25%
Decreased by 1.99% (-7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Stevie Michael Dodd Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Mr Keith Dodd Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Keith Dodd (PSC) Resigned
2 Years 11 Months Ago on 9 Dec 2022
Mrs Nicola Leigh Jeffery Details Changed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Director's details changed for Mr Stevie Michael Dodd on 13 January 2023
Submitted on 13 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Cessation of Keith Dodd as a person with significant control on 9 December 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Keith Dodd on 9 December 2022
Submitted on 13 Dec 2022
Repayment History
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