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Hts Spares Limited

07843566

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
Incorporated 11/11/2011

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Jeremy Knappett

director · Since 11/11/2011

British · United Kingdom · Age 55

Guy Knappett

director · Since 11/11/2011

British · United Kingdom · Age 51

Roy Damian Knappett

director · Since 21/11/2019

British · England · Age 40

Simon Craig Knappett

director · Since 21/11/2019

British · England · Age 42

Mark Loren Knappett

director · Since 21/11/2019

British · England · Age 37

Former

Garth Jonathan Knappett

director · Resigned 20/09/2013

Ivan Knappett

secretary · Resigned 01/01/2025

Ivan Knappett

director · Resigned 01/01/2025

Persons with Significant Control

Radial Group Holdings Limited

75–100% shares
75–100% votes

Surrey House, Beacon Road, Hereford, HR2 6JF

Reg: 12346702 · Companies House · Private Limited Company

Notified 13/08/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Surrey House Beacon Road
2026-05-05

SURREY HOUSE BEACON ROAD

post townHereford
2026-05-05

HEREFORD

officer appointedKNAPPETT, Guy
2026-05-05
officer appointedKNAPPETT, Jeremy
2026-05-05
officer appointedKNAPPETT, Mark Loren
2026-05-05
officer appointedKNAPPETT, Roy Damian
2026-05-05
officer appointedKNAPPETT, Simon Craig
2026-05-05

CompanyRankvs 100+ SIC 45320 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£12.8M

Annual revenue

Net Worth

£4.9M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£5.7M

Current Liabilities

£1.1M

Fixed Assets

£443k

Debtors

£2.2M

Cost of Sales

£8.3M

Gross Profit

£4.5M

Admin Expenses

£2.5M

Profit After Tax

£1.0M

49avg. employees+4

Tax at Year End

Corp tax£243k
Dividends paid£2.3M

People Costs

Wages & salaries£1.8M
NI contributions£131k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.37+£674k
20214.04+£524k
20203.52+£410k
20193.00+£140k
20183.13

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type medium

29/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
TM02

termination secretary company with name termination date

24/01/20251 page · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Accounts filed

accounts with accounts type full

19/09/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202215 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20225 pages · PDF
PSC02

notification of a person with significant control

29/11/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/11/20212 pages · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
CH03

change person secretary company with change date

29/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201815 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20137 pages · PDF
Director resigned

termination director company with name

26/11/20131 page · PDF
Director resigned

termination director company with name

26/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20136 pages · PDF
Address changed

change registered office address company with date old address

27/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20128 pages · PDF
Shares allotted

capital allotment shares

03/02/20124 pages · PDF
RESOLUTIONS

resolution

03/02/20121 page · PDF
Accounts date changed

change account reference date company current extended

31/01/20121 page · PDF
Incorporated

incorporation company

11/11/201125 pages · PDF