Sparesmaster Limited

Active02010184 Private limited company
Incorporated
15 April 1986 (40 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
South East
Address
Genesis House
Priestley Way
Crawley
RH10 9PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born September 1988 (38)
Director · Appointed 2 March 2009
British
Born September 1964 (62)
Officer history (10 former)
13 May 2026
Resigned Ho, Simon as Secretary
26 November 2025
Appointed Ho, Simon as Secretary
26 November 2025
Resigned Suart, John Charles as Secretary
9 August 2024
Appointed Wright, Ashley James as Director
5 June 2020
Appointed Suart, John Charles as Secretary
5 June 2020
Resigned Awad, Kristina as Secretary
30 March 2015
Resigned Broughton, Kevin Mark James as Director
31 March 2013
Resigned Barton, Derek John as Secretary
31 March 2013
Appointed Awad, Kristina as Secretary
31 March 2013
Resigned Barton, Derek John as Director
22 October 2012
Appointed Broughton, Kevin Mark James as Director
2 March 2009
Resigned Hibbart, Derek Sydney as Director
2 March 2009
Appointed Wright, James William as Director
10 March 2006
Resigned Trott, Stephen John as Director
1 December 1999
Appointed Barton, Derek John as Director
1 December 1999
Appointed Barton, Derek John as Secretary
1 December 1999
Resigned Trott, Mary Christine as Secretary
29 March 1999
Appointed Hibbart, Derek Sydney as Director
1 November 1993
Appointed Trott, Mary Christine as Secretary
1 November 1993
Resigned Molden, Stephen John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Has significant influence or control
Ltd Company
Reg. no. 01255479
Former controllers (2)
1 November 2025
Ceased James William Wright — Has significant influence or control
8 June 2020
Ceased Stephen John Trott — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Access Garage Doors and Gates Limited Has significant influence or control
Access Holdings Limited Has significant influence or control
Access Property Four Limited Owns 75–100% of shares
Access Property Three Ltd Owns 75–100% of shares
Access Property Two Ltd Has significant influence or control
Capital Garage Doors Limited Has significant influence or control
Don's Doors Limited Owns 75–100% of shares
Garage Door Associates Limited Has significant influence or control
London Garage Doors Limited Has significant influence or control
Southern Garage Doors Limited Owns 75–100% of shares
Sparesmaster Limited This company Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,311,494
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £531,058 £688,096 £1,098,983 £1,295,513 £1,311,494
Balance sheet detail
20252024202320212020
Current Assets£1,138,284£716,814
Debtors£1,138,284£683,079£534,288
Cash£33,735
Creditors (< 1 year)£2,395,509£965,507£28,718£3,230
Net Assets£1,311,494£1,295,513£1,098,983£688,096£531,058

Filings

Filing history not loaded yet. See it on Companies House

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