Thames Ditton Spares Limited

Active03125866 Private limited company
Incorporated
14 November 1995 (30 years)
Previously known as
Acedes Spares Limited (until 6 April 2011)
Speed 5152 Limited (until 22 February 1996)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Micro entity
Region
South East
Address
Tree House Yopps Green
Plaxtol
Sevenoaks
TN15 0PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Pearce, Christopher Thomas
Secretary · Appointed 15 June 2022
Hall, Stephen Roger
Director · Appointed 29 May 2014
British
Born April 1953 (73)
Director · Appointed 26 April 2012
British
Born November 1953
Director · Appointed 23 August 2000
British
Born January 1941 (85)
Director · Appointed 6 February 1996
British
Born May 1945 (81)
Officer history (11 former)
15 June 2022
Resigned Horwood, Brian as Secretary
15 June 2022
Appointed Pearce, Christopher Thomas as Secretary
30 June 2020
Appointed Horwood, Brian as Secretary
30 June 2020
Resigned Pearce, Christopher Thomas as Secretary
11 June 2020
Resigned Davison, John Edward Hamilton as Secretary
29 December 2017
Appointed Pearce, Christopher Thomas as Secretary
29 May 2014
Appointed Hall, Stephen Roger as Director
26 April 2012
Appointed Shepherd, Andrew Michael as Director
26 April 2012
Resigned Bowyer, Clive Jameson as Director
26 April 2012
Resigned Michaels, Anthony David as Director
30 April 2009
Resigned Tyler, Peter Stanley as Secretary
30 April 2009
Appointed Davison, John Edward Hamilton as Secretary
17 December 2007
Appointed Tyler, Peter Stanley as Secretary
17 December 2007
Resigned Lewis, John Norman as Secretary
29 September 2005
Appointed Lewis, John Norman as Secretary
31 August 2005
Resigned Dine, John Philip as Secretary
30 April 2005
Appointed Michaels, Anthony David as Director
23 August 2000
Appointed Pearce, Christopher Thomas as Director
23 August 2000
6 February 1996
Appointed Dine, John Philip as Secretary
6 February 1996
6 February 1996
Appointed Bowyer, Clive Jameson as Director
6 February 1996
Appointed Gilbart Smith, Brian Martin as Director
6 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,155
Employees
4
Current Ratio
19.7x
Balance sheet detail
2024
Current Assets£3,324
Creditors (< 1 year)£169
Net Current Assets£3,155
Net Assets£3,155
Shareholder Funds£3,155

Filings

Filing history not loaded yet. See it on Companies House

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