Mini Spares Centre Limited

Active01304936 Private limited company
Incorporated
25 March 1977 (49 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
East of England
Address
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2004
British
Born April 1971 (55)
Secretary · Appointed 23 January 2004
British
Director · Appointed 17 March 1999
British
Born April 1973 (53)
Director · Appointed 27 February 1993
British
Born November 1970
Director
British
Born April 1947 (79)
Officer history (3 former)
13 November 2007
Resigned Dodd, Susan as Director
13 May 2004
Appointed Jeffery, Justin Trevor as Director
23 January 2004
Appointed Jeffery, Nicola Leigh as Secretary
23 January 2004
Resigned Dodd, Stevie Michael as Secretary
17 March 1999
Appointed Dodd, Stevie Michael as Director
24 August 1995
Appointed Dodd, Stevie Michael as Secretary
24 August 1995
Resigned Dodd, Susan as Secretary
27 February 1993
Appointed Jeffery, Nicola Leigh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04320112

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mini Spares Centre Holdings Limited Owns 75–100% of shares
Mini Spares Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£16,947,662
Cash
£3,818,969
Turnover
£16,423,309
Profit Before Tax
£633,364
Employees
50
Debt Ratio
20%
Current Ratio
4.5x
Profit Margin
4%
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£2,828,549
Current Assets£18,254,405
Cash£3,818,969
Creditors (< 1 year)£4,033,853
Net Current Assets£14,220,552
Net Assets£16,947,662
Shareholder Funds£16,947,662

Turnover£16,423,309
Cost of Sales£11,832,006
Gross Profit£4,591,303
Admin Expenses£4,094,177
Staff Costs£2,514,023
Operating Profit£497,126
Profit Before Tax£633,364
Tax£159,101
Profit for Period£474,263

Filings 136

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
11 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
10 July 2024Full accounts31 December 2023
Show all 136 filings

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