Auto-Sparks Limited

Active02982858 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Lisa Lesley Marshall
Wayne Brian Wallace
Philip Roger Davis
Owned by
Philip Roger Davis
Accounts type
Total exemption full
Region
East Midlands
Address
17 Newstead Grove
Nottingham
NG1 4GZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Lisa Lesley
Director · Appointed 27 March 2024
British
Born June 1983 (43)
Wallace, Wayne Brian
Director · Appointed 2 May 2017
British
Born February 1967 (59)
Secretary · Appointed 20 February 2001
British
Davis, Philip Roger
Director · Appointed 7 November 1994
British
Born December 1954 (71)
Officer history (11 former)
27 March 2024
Appointed Marshall, Lisa Lesley as Director
7 December 2023
Resigned Johnson, Debra Ann as Director
22 January 2022
Resigned Heald, Lee Shane as Director
14 January 2020
Appointed Johnson, Debra Ann as Director
6 September 2019
Appointed Heald, Lee Shane as Director
19 March 2019
Resigned Marshall, Graeme Edward as Director
19 March 2019
Resigned Marshall, Lisa Lesley as Director
10 May 2018
Resigned Johnson, Debra Ann as Director
10 May 2018
Resigned Eyre, Paul as Director
2 May 2017
Appointed Wallace, Wayne Brian as Director
2 May 2017
Appointed Marshall, Graeme Edward as Director
2 May 2017
Appointed Marshall, Lisa Lesley as Director
17 December 2012
Appointed Eyre, Paul as Director
8 August 2012
Resigned Garfield, Jason Paul as Director
31 October 2005
Appointed Johnson, Debra Ann as Director
31 October 2005
Appointed Garfield, Jason Paul as Director
20 February 2001
Resigned Alton, Albert Geoffrey Robinson as Secretary
20 February 2001
Appointed Merriman, Steven Willis as Secretary
12 February 1998
Appointed Alton, Albert Geoffrey Robinson as Secretary
20 November 1997
Resigned Merriman, Steven as Secretary
7 November 1994
Appointed Davis, Philip Roger as Director
7 November 1994
Appointed Merriman, Steven as Secretary
7 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Roger Davis
Individual · Notified 25 October 2016
Owns 50–75% of shares
British
Born December 1954 (71)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,132,508
Cash
£1,198,326
Employees
42
Debt Ratio
19%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,184,473 £2,355,718 £2,304,178 £2,441,992 £2,521,493 £2,009,641 £2,132,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£946,538£952,959£1,072,647£1,180,204£1,288,533£1,379,100£799,772
Current Assets£1,698,648£1,439,815£1,852,430£1,751,737£1,440,167£1,401,553£1,767,974
Debtors£244,322£195,583£164,906£297,594£363,834£179,086£239,756
Cash£1,198,326£1,022,636£1,326,065£1,077,788£779,845£963,558£1,300,661
Creditors (< 1 year)£512,678£383,133£403,584£489,949£424,522£424,935£383,273
Net Current Assets£1,185,970£1,056,682£1,448,846£1,261,788£1,015,645£976,618£1,384,701
Net Assets£2,132,508£2,009,641£2,521,493£2,441,992£2,304,178£2,355,718£2,184,473
Shareholder Funds£2,132,508£2,009,641£2,521,493£2,441,992£2,304,178£2,355,718£2,184,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates19 May 2026
21 May 2026Total exemption full accounts31 October 2025
20 May 2025Confirmation statement with updates19 May 2025
11 April 2025Total exemption full accounts31 October 2024
7 January 2025Director's details changed
Show all recent filings

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