Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Mini Spares Limited
- Incorporated
- 21 August 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stevie Michael DoddNicola Leigh Jeffery
- Accounts type
- Group
- Region
- East of England
- Address
- Units 12 & 13 Cranborne Industrial EstateCranborne RoadPotters BarEN6 3JN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2017
British
Born April 1971 (55)
Director · Appointed 1 March 2017
British
Born November 1970
Secretary · Appointed 23 January 2004
British
Director · Appointed 31 August 1995
British
Born April 1947 (79)
Director · Appointed 31 August 1995
Also at Mini Spares Centre Limited · more companies
British
Born April 1973 (53)
Officer history (3 former)
17 May 2017
1 March 2017
23 January 2004
23 January 2004
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
21 August 1995
21 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (2)
9 December 2022
1 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mini Spares Limited This company
Mini Spares Centre Holdings Limited Owns 75–100% of shares
Mini Spares Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £3,270,132
- Cash
- £132
- Profit
- £244,082
- Employees
- 4
- Current Ratio
- 0.4x
- Return on Equity
- 7%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,400,744 |
| Cash | £132 |
| Creditors (< 1 year) | £6,630,612 |
| Net Current Assets | (£4,229,868) |
| Net Assets | £3,270,132 |
| Shareholder Funds | £3,270,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 11 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 11 July 2024 | Group of companies' accounts | 31 December 2023 |
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