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Car Spares (Distribution) Limited

Car Spares (Distribution) Limited is an active company incorporated on 3 June 2014 with the registered office located in Birmingham, West Midlands. Car Spares (Distribution) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069283
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Summer Lane
Newtown
Birmingham
B19 3ND
United Kingdom
Same address for the past 6 years
Telephone
03452089241
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • 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
Car Spares (Distribution) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Spares (Distribution) Holdings 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
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
£149K
Decreased by £4.07M (-96%)
Turnover
£27.56M
Increased by £1.48M (+6%)
Employees
247
Increased by 4 (+2%)
Total Assets
£4.28M
Decreased by £1.83M (-30%)
Total Liabilities
-£969K
Decreased by £2.14M (-69%)
Net Assets
£3.31M
Increased by £307K (+10%)
Debt Ratio (%)
23%
Decreased by 28.19% (-55%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mrs Tonia Gardner Appointed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Andrew Tuby Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mrs Tonia Gardner as a director on 7 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Andrew Tuby as a director on 31 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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