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Car Spares (Distribution) Holdings Limited

09068436

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

90 Summer Lane, Newtown, Birmingham, B19 3ND
Incorporated 03/06/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Malcolm John Gardner

director · Since 03/06/2014

British · England · Age 84

Michael John Gardner

director · Since 03/06/2014

British · United Kingdom · Age 57

Tonia Gardner

secretary · Since 03/06/2014

Tonia Gardner

director · Since 07/11/2024

British · United Kingdom · Age 59

Former

C & P Registrars Limited

corporate director · Resigned 03/06/2014

C & P Secretaries Limited

corporate secretary · Resigned 03/06/2014

Suzanne Louise Alves

director · Resigned 03/06/2014

Andrew Tuby

director · Resigned 31/07/2024

Persons with Significant Control

Mrs Janette Klara Gardner

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 81

The Oaks, Nuthurst Grange Lane, Solihull, B94 5NL

Notified 06/04/2016

Mr Malcolm John Gardner

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 84

4 Aztec Row, Berners Road, London, N1 0PW

Notified 06/04/2016

Mr Michael John Gardner

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 57

4 Aztec Row, Berners Road, London, N1 0PW

Notified 06/04/2016

Car Spares Limited

25–50% shares
25–50% votes

90, Summer Lane, Birmingham, B19 3ND

Reg: 09468411 · Compaines House · Limited By Shares

Notified 23/08/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line190 Summer Lane
2026-06-04

90 SUMMER LANE

post townBirmingham
2026-06-04

BIRMINGHAM

officer appointedGARDNER, Tonia
2026-06-04
officer appointedGARDNER, Malcolm John
2026-06-04
officer appointedGARDNER, Michael John
2026-06-04
officer appointedGARDNER, Tonia
2026-06-04

CompanyRankvs 205+ SIC 45310 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.22× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees14/15 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.

Longevity12/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£9.1M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

£3.8M

Bottom line earnings

Net Current Assets

£5.0M

Working capital

Current Assets

£9.1M

Current Liabilities

£4.1M

Fixed Assets

£4.4M

Debtors

£1.0M

Cost of Sales

£15.0M

Admin Expenses

£8.5M

Profit After Tax

£2.8M

21avg. employees+1

Tax at Year End

Corp tax£458k
Dividends paid-£6k

People Costs

Wages & salaries£6.5M

Balance Sheet

Assets less current liabilities£9.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.22-£2.5M
20235.68+£2.4M
20224.89+£2.1M
20212.42+£2.3M
20202.60+£748k
20193.45

Derived from filed accounts. Not audited figures.