Flying Spares Limited
04170595
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Mr Neil James Arman
director · Since 01/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Mr Neil James Arman
secretary · Since 08/07/2026
Mr Duncan James Charleston
director · Since 08/07/2026
BRITISH · UNITED KINGDOM · Age 46
secretary · Since 08/07/2026
Former
corporate nominee secretary · Resigned 01/03/2001
corporate nominee director · Resigned 01/03/2001
Lucinda Kathleen Handford
director · Resigned 08/07/2026
Lucinda Kathleen Handford
secretary · Resigned 08/07/2026
secretary · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Flying Spares Corporate Trustees Limited
Odstone Barn, Hall Lane, Nuneaton, CV13 0QS
Reg: 12099281 · England & Wales · Limited Company
Notified 11/02/2020
Former PSCs
Mr Benjamin Charles Handford
Ceased 11/02/2020
Mrs Lucinda Kathleen Handford
Ceased 11/02/2020
Charges2 outstanding
UNIVERSITY OF DERBY
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 28 MERRYLEES INDUSTRIAL ESTATE
LEICESTER
CompanyRankvs 543+ SIC 45320 peers72
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£3.1M
Balance sheet strength
Cash
£741k
Cash in the bank
Net Current Assets
£676k
Working capital
Current Assets
£3.5M
Current Liabilities
£2.8M
Fixed Assets
£2.4M
Debtors
£683k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.24 | +£231k |
| 2024 | 2.00 | +£360k |
| 2023 | 2.26 | — |
Derived from filed accounts. Not audited figures.
Filing History103 filings
change person secretary company with change date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
change registered office address company with date old address new address
second filing of confirmation statement with made up date
confirmation statement
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
memorandum articles
resolution
resolution
capital name of class of shares
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
second filing of form with form type made up date
resolution
resolution
annual return company with made up date full list shareholders
capital name of class of shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption small
memorandum articles
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
resolution
capital allotment shares
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
resolution
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company