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Car Spares (Distribution) Holdings Limited

Car Spares (Distribution) Holdings Limited is an active company incorporated on 3 June 2014 with the registered office located in Birmingham, West Midlands. Car Spares (Distribution) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09068436
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 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
90 Summer Lane
Newtown
Birmingham
B19 3ND
United Kingdom
Same address for the past 6 years
Telephone
01217781366
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Secretary • Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Oct 1956
Mr Malcolm John Gardner
PSC • British • Lives in England • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Spares (Distribution) Limited
Malcolm John Gardner, Michael John Gardner, and 2 more are mutual people.
Active
Car Spares Management Limited
Malcolm John Gardner, Michael John Gardner, and 1 more are mutual people.
Active
Mreps Trustees (No.112) Limited
Malcolm John Gardner and Michael John Gardner are mutual people.
Active
Car Spares Limited
Michael John Gardner and Tonia Gardner are mutual people.
Active
Regional Automotive Parts Independent Distributors Limited
Michael John Gardner is a mutual person.
Active
Teem Holdings Limited
Michael John Gardner is a mutual person.
Active
Car Spares Nechells Limited
Michael John Gardner is a mutual person.
Dissolved
Brands
Car Spares Distribution
Car Spares Distribution is a supplier of car parts in the Midland area, offering a selection of brands, including their own trade branded options.
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
£3.03M
Decreased by £3.95M (-57%)
Turnover
£27.56M
Increased by £1.48M (+6%)
Employees
268
Increased by 5 (+2%)
Total Assets
£15.48M
Decreased by £2.17M (-12%)
Total Liabilities
-£3.06M
Decreased by £7K (-0%)
Net Assets
£12.42M
Decreased by £2.16M (-15%)
Debt Ratio (%)
20%
Increased by 2.38% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mrs Tonia Gardner Appointed
1 Year Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Malcolm John Gardner (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Car Spares Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mrs Janette Klara Gardner (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Mr Michael John Gardner (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Andrew Tuby Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mrs Tonia Gardner as a director on 7 November 2024
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of Car Spares Limited as a person with significant control on 23 August 2024
Submitted on 23 Sep 2024
Change of details for Mr Malcolm John Gardner as a person with significant control on 23 August 2024
Submitted on 23 Sep 2024
Change of details for Mrs Janette Klara Gardner as a person with significant control on 23 August 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Change of details for Mr Michael John Gardner as a person with significant control on 21 August 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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