Spares(birmingham)limited

Active00887173 Private limited company
Incorporated
7 September 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gideon Louis Gold
Samuel Gold
Owned by
Gideon Louis Gold
Samuel Gold
Accounts type
Total exemption full
Region
West Midlands
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gold, Gideon Louis
Director · Appointed 4 June 2024
British
Born July 1981 (45)
Gold, Samuel
Director · Appointed 4 June 2024
British
Born July 1984 (42)
Secretary · Appointed 1 September 1999
British
Director · Appointed 1 September 1999
British
Born January 1953 (73)
Officer history (3 former)
4 June 2024
Appointed Gold, Gideon Louis as Director
4 June 2024
Appointed Gold, Samuel as Director
3 January 2024
Resigned Gilinsky, Leonora Dorothy as Director
2 October 2002
Resigned Gilinsky, Henry as Director
1 September 1999
Appointed Gold, Richard Howard David as Secretary
1 September 1999
Appointed Gold, Richard Howard David as Director
1 September 1999
Resigned Gilinsky, Henry as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gideon Louis Gold
Individual · Notified 24 July 2024
Owns 25–50% of shares
British
Born July 1981 (45)
Samuel Gold
Individual · Notified 24 July 2024
Owns 25–50% of shares
British
Born July 1984 (42)
Former controllers (1)
24 July 2024
Ceased Leonora Dorothy Gilinsky — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£451,720
Cash
£96,770
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £244,366 £243,059 £240,090 £405,594 £394,815 £421,390 £451,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£190,000£190,000£190,000
Current Assets£108,123£75,106£63,020£65,172£75,497£71,359£74,042
Debtors£11,353£10,699£615£446£401£1,180£1,134
Cash£96,770£64,407£62,405£64,726£75,096£70,179£72,908
Creditors (< 1 year)£21,541£18,854£33,343£24,716£25,407£18,300£19,676
Net Current Assets£86,582£56,252£29,677£40,456£50,090£53,059£54,366
Net Assets£451,720£421,390£394,815£405,594£240,090£243,059£244,366
Shareholder Funds£451,720£421,390£394,815£405,594£240,090£243,059£244,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 September 2025
2 January 2026Confirmation statement with no updates31 December 2025
12 June 2025Total exemption full accounts30 September 2024
9 January 2025Notification of a person with significant control
9 January 2025Notification of a person with significant control
Show all recent filings

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