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W140 Spares Ltd

W140 Spares Ltd is an active company incorporated on 20 December 2011 with the registered office located in Gillingham, Kent. W140 Spares Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07887730
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
139-141 Watling Street
Gillingham
Kent
ME7 2YY
Same address since incorporation
Telephone
01580291222
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1991
Director • PSC • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£21.7K
Decreased by £66.29K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£75.98K
Decreased by £66.31K (-47%)
Total Liabilities
-£122.04K
Decreased by £38.98K (-24%)
Net Assets
-£46.06K
Decreased by £27.33K (+146%)
Debt Ratio (%)
161%
Increased by 47.46% (+42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Harry Wolfman (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Jay Burgess (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Carl Harry Burgess (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Carl Harry Burgess (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mary Francis Nerina Burgess (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mrs Mary Frances Nerina Burgess Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Harry Wolfman Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Change of details for Mrs Mary Francis Nerina Burgess as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Jay Burgess as a director on 20 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 4 Jan 2024
Director's details changed for Mr Carl Harry Burgess on 20 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Harry Wolfman as a director on 20 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mrs Mary Frances Nerina Burgess on 20 December 2023
Submitted on 4 Jan 2024
Cessation of Mary Francis Nerina Burgess as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Repayment History
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