Back to search

A.H. Spares Limited

01549773

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW
Incorporated 10/03/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Jonathan David Hill

director · Since 25/06/2007

British · United Kingdom · Age 47

Rebecca Anne Kemsley

director · Since 27/03/2013

British · England · Age 44

Cassandra Hill

director · Since 07/07/2022

British · England · Age 49

John Lee

director · Since 07/07/2022

British · England · Age 55

Persons with Significant Control

Harbury (Holding) Limited

75–100% shares
75–100% votes

3 & 4 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Reg: 08452030 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 23/09/2020Registered 29/09/2020Satisfied 30/08/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/04/2002Registered 17/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 04/03/1986Registered 13/03/1986Satisfied 18/01/1996
charge
satisfied

LLOYDS BANK PLC

Created 24/07/1985Registered 08/08/1985Satisfied 18/01/1996

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 & 4 Pegasus House, Pegasus Court
2026-05-05

3 & 4 PEGASUS HOUSE, PEGASUS COURT

post townWarwick
2026-05-05

WARWICK

officer appointedHILL, Cassandra
2026-05-05
officer appointedHILL, Jonathan David
2026-05-05
officer appointedKEMSLEY, Rebecca Anne
2026-05-05
officer appointedLEE, John
2026-05-05

CompanyRankvs 32+ SIC 45112 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£457k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£394k

Fixed Assets

£457k

Debtors

£681k

26avg. employees-3

Balance Sheet

Intangible assets£5k
Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.25+£219k
20246.87-£217k
20236.36-£75k
20227.01+£119k
20218.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

16/04/20262 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
MR04

mortgage satisfy charge full

30/08/20231 page · PDF
PSC05

change to a person with significant control

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20229 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202041 pages · PDF
Director details changed

change person director company with change date

10/09/20202 pages · PDF
Director details changed

change person director company with change date

10/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20164 pages · PDF
Director details changed

change person director company with change date

10/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Director details changed

change person director company with change date

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20145 pages · PDF
Director details changed

change person director company with change date

14/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20136 pages · PDF
TM02

termination secretary company with name

13/08/20131 page · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Director resigned

termination director company with name

19/04/20131 page · PDF
Director resigned

termination director company with name

19/04/20131 page · PDF
Shares allotted

capital allotment shares

15/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20116 pages · PDF
Director details changed

change person director company with change date

07/11/20112 pages · PDF
CH03

change person secretary company with change date

07/11/20112 pages · PDF
Director details changed

change person director company with change date

07/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
Address changed

change registered office address company with date old address

22/03/20101 page · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
CH03

change person secretary company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20096 pages · PDF
363a

legacy

10/03/20094 pages · PDF
287

legacy

09/03/20091 page · PDF
288c

legacy

09/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20086 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20076 pages · PDF
288a

legacy

16/07/20072 pages · PDF
363s

legacy

25/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20066 pages · PDF
287

legacy

11/07/20061 page · PDF
RESOLUTIONS

resolution

25/05/20068 pages · PDF
169

legacy

25/05/20062 pages · PDF
288b

legacy

12/04/20061 page · PDF
288a

legacy

12/04/20061 page · PDF
363s

legacy

21/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20056 pages · PDF
363s

legacy

30/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20046 pages · PDF
363s

legacy

15/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

16/01/200411 pages · PDF
363s

legacy

10/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20037 pages · PDF
395

legacy

17/04/20025 pages · PDF
169

legacy

15/04/20021 page · PDF
363s

legacy

13/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20017 pages · PDF
169

legacy

17/04/20011 page · PDF
363s

legacy

19/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20006 pages · PDF
288b

legacy

26/05/20001 page · PDF
RESOLUTIONS

resolution

24/05/2000PDF
RESOLUTIONS

resolution

24/05/20001 page · PDF
169

legacy

18/05/20001 page · PDF
363s

legacy

17/03/20007 pages · PDF
RESOLUTIONS

resolution

07/03/200013 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19996 pages · PDF
363s

legacy

17/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

18/11/19986 pages · PDF
363s

legacy

05/03/19986 pages · PDF
Accounts filed

accounts with accounts type small

10/11/19976 pages · PDF