ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Replacement Spares Direct Limited

Replacement Spares Direct Limited is an active company incorporated on 11 July 2012 with the registered office located in London, City of London. Replacement Spares Direct Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08139320
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
42-44 Suite-B, Bishopsgate
London
EC2N 4AH
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was PO Box 4385 08139320 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1994
Mr Luke Chamberlain
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.1K
Increased by £22.55K (+115%)
Total Liabilities
-£239.13K
Increased by £58.08K (+32%)
Net Assets
-£197.02K
Decreased by £35.53K (+22%)
Debt Ratio (%)
568%
Decreased by 358.01% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 2 Sep 2023
Luke Chamberlain (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Luke Chamberlain (PSC) Appointed
9 Years Ago on 11 Jul 2016
Get Credit Report
Discover Replacement Spares Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 May 2025
Registered office address changed from PO Box 4385 08139320 - Companies House Default Address Cardiff CF14 8LH to Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Avondale 35 Avon Castle Drive Ringwood Hampshire BH24 2BB to 42-44 Suite-B, Bishopsgate London EC2N 4AH on 14 August 2024
Submitted on 14 Aug 2024
Notification of Luke Chamberlain as a person with significant control on 11 July 2016
Submitted on 24 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 23 Jul 2024
Cessation of Luke Chamberlain as a person with significant control on 1 January 2023
Submitted on 21 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Register inspection address has been changed to Suite-B 42-44 Bishopsgate Central London EC2N 4AH
Submitted on 7 Mar 2024
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year