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Sunbeam Spares Company Limited

08294125

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

115 Woodland Gardens, Isleworth, TW7 6LU
Incorporated 15/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Andrew James Carter

director · Since 15/11/2012

British · England · Age 56

Malcolm John Sedman

director · Since 15/11/2012

British · England · Age 83

Former

Graham John Vickery

director · Resigned 07/09/2017

Tristan Glen Bradfield

director · Resigned 27/10/2025

Persons with Significant Control

Mr Malcolm John Sedman

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 83

115, Woodland Gardens, Isleworth, TW7 6LU

Notified 07/03/2023

Mr Tristan Glen Bradfield

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 60

115, Woodland Gardens, Isleworth, TW7 6LU

Notified 07/03/2023

Mr Andrew James Carter

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

115, Woodland Gardens, Isleworth, TW7 6LU

Notified 07/03/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1115 Woodland Gardens
2026-06-04

115 WOODLAND GARDENS

post townIsleworth
2026-06-04

ISLEWORTH

officer appointedCARTER, Andrew James
2026-06-04
officer appointedSEDMAN, Malcolm John
2026-06-04

CompanyRankvs 2984+ SIC 45320 peers
64

Financial strength67th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£17k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£63k

Current Liabilities

£41k

Fixed Assets

£1k

Debtors

£8k

0avg. employees

Balance Sheet

Intangible assets£1k
Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.54+£4k
20231.51-£23k
20212.74-£15k
20202.89+£31k
20191.81+£0
20182.04

Derived from filed accounts. Not audited figures.