Spares Direct Limited

Active03020507 Private limited company
Incorporated
10 February 1995 (31 years)
Previously known as
Spares Direct Limited T/as Franco's Motorcycle Services Limited (until 3 June 2024)
Spares Direct Limited (until 26 May 2024)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
Renan Fernandes Figueiredo Gomes
Accounts type
Dormant
Region
Greater London
Address
861 Harrow Road
London
NW10 5NH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born March 1987 (39)
Officer history (9 former)
23 April 2026
Resigned Da Cruz, Dionisio Franco as Director
23 April 2026
Appointed Figueiredo Gomes, Renan Fernandes as Director
4 March 2024
Resigned Da Silva Cruz, Elaine Felix as Director
9 November 2009
Resigned Loan, Derek Arthur as Director
6 April 2009
Resigned Page, John Wilson as Director
6 April 2009
Appointed Da Cruz, Dionisio Franco as Director
6 April 2009
Appointed Da Silva Cruz, Elaine Felix as Director
6 April 2009
Resigned Williams, Norman Henry as Director
6 April 2009
Resigned Williams, Norman Henry as Secretary
1 March 1998
Appointed Loan, Derek Arthur as Director
1 July 1996
Resigned Eade, Anthony Colin as Director
1 July 1996
Appointed Page, John Wilson as Director
1 July 1996
Appointed Williams, Norman Henry as Director
10 February 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 February 1995
Appointed Eade, Anthony Colin as Director
10 February 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 February 1995
Appointed Williams, Norman Henry as Secretary
10 February 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1987 (39)
Former controllers (2)
23 April 2026
Ceased Dionisio Franco Da Cruz — Owns 75–100% of shares
4 March 2023
Ceased Elaine Da Cruz — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
(£15,404)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£15,404) (£15,404) (£15,404) (£15,404) (£15,404) (£15,404)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£15,404£15,404£15,404
Creditors (> 1 year)£15,404£15,404
Net Current Assets(£15,404)(£15,404)(£15,404)
Net Assets(£15,404)(£15,404)(£15,404)(£15,404)(£15,404)(£15,404)
Shareholder Funds(£15,404)(£15,404)(£15,404)(£15,404)(£15,404)(£15,404)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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