Car Spares (Distribution) Holdings Limited
09068436
Healthy
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
secretary · Since 03/06/2014
Former
corporate secretary · Resigned 03/06/2014
director · Resigned 03/06/2014
corporate director · Resigned 03/06/2014
director · Resigned 31/07/2024
Persons with Significant Control
Mr Malcolm John Gardner
British · England · Age 84
4 Aztec Row, Berners Road, London, N1 0PW
Notified 06/04/2016
Mr Michael John Gardner
British · United Kingdom · Age 57
4 Aztec Row, Berners Road, London, N1 0PW
Notified 06/04/2016
Mrs Janette Klara Gardner
British · United Kingdom · Age 81
The Oaks, Nuthurst Grange Lane, Solihull, B94 5NL
Notified 06/04/2016
Car Spares Limited
90, Summer Lane, Birmingham, B19 3ND
Reg: 09468411 · Compaines House · Limited By Shares
Notified 23/08/2024
Change History
Active
Private Limited Company
90 SUMMER LANE
BIRMINGHAM
CompanyRankvs 163+ SIC 45310 peers77
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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
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
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer
Key FinancialsYear ending 31/12/2025
Net Worth
£11.8M
Balance sheet strength
Cash
£6.2M
Cash in the bank
Profit Before Tax
£3.5M
Bottom line earnings
Net Current Assets
£8.3M
Working capital
Current Assets
£10.1M
Current Liabilities
£1.7M
Fixed Assets
£3.8M
Debtors
£3.4M
Cost of Sales
£14.0M
Admin Expenses
£8.5M
Profit After Tax
£2.5M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 5.86 | +£0 |
| 2025 | 5.86 | +£2.7M |
| 2024 | 2.22 | -£2.5M |
| 2023 | 5.68 | — |
Derived from filed accounts. Not audited figures.
Filing History63 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
change to a person with significant control
notification of a person with significant control
change to a person with significant control
resolution
change to a person with significant control
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
change person director company with change date
change person director company with change date
resolution
appoint person director company with name
appoint person secretary company with name
move registers to sail company
change sail address company
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
incorporation company