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Equipment Spare Parts Limited

Equipment Spare Parts Limited is an active company incorporated on 20 February 2008 with the registered office located in Cannock, Staffordshire. Equipment Spare Parts Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06510415
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Delta House Fairway
Bridgtown
Cannock
Staffordshire
WS11 0DJ
England
Address changed on 28 Jul 2023 (2 years 4 months ago)
Previous address was 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN
Telephone
08708726360
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Irish • Lives in Ireland • Born in Aug 1957
Director • Irish • Lives in Ireland • Born in Mar 1967
Fridge Spares Wholesale Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fridge Spares Wholesale Ltd
Dermot Gerard Byrne and Steven Raymond Dinning are mutual people.
Active
Beacon Design & Engineering Limited
Dermot Gerard Byrne and Steven Raymond Dinning are mutual people.
Active
Northern Refrigeration Wholesale (F.M.) Limited
Dermot Gerard Byrne is a mutual person.
Active
Just One Call Limited
Dermot Gerard Byrne is a mutual person.
Active
N R W Holdings Limited
Dermot Gerard Byrne is a mutual person.
Active
RG14 Limited
Dermot Gerard Byrne is a mutual person.
Active
Fridge Spares (N.I.) Limited
Dermot Gerard Byrne is a mutual person.
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
£852.57K
Decreased by £84.12K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.57M
Increased by £162.92K (+12%)
Total Liabilities
-£320.98K
Increased by £16.75K (+6%)
Net Assets
£1.25M
Increased by £146.17K (+13%)
Debt Ratio (%)
20%
Decreased by 1.18% (-5%)
Latest Activity
Mr Derek Anthony Byrne Appointed
2 Days Ago on 4 Dec 2025
Mr Steven Raymond Dinning Appointed
18 Days Ago on 18 Nov 2025
Brian Liffey Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Dermot Gerard Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Derek Anthony Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Fridge Spares Wholesale Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Derek Anthony Byrne as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Steven Raymond Dinning as a director on 18 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Brian Liffey as a director on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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