S S Components Limited

Active03308397 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Gaberiella Dominique Elizabeth Everett
Mark Steven Heaps
Charlotte Jane Jenkins
Owned by
John Ashley Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
S S Components Limited
Huddersfield Road
Mirfield
WF14 9DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Everett, Gaberiella Dominique Elizabeth
Director · Appointed 1 November 2025
British
Born August 1995 (31)
Heaps, Mark Steven
Director · Appointed 4 April 2023
British
Born May 1975 (51)
Jenkins, Charlotte Jane
Director · Appointed 4 April 2023
British
Born May 1971 (55)
Smith, John Ashley
Secretary · Appointed 17 May 2021
Smith, John Ashley
Director · Appointed 15 November 2010
British
Born October 1957 (69)
Officer history (4 former)
1 November 2025
Appointed Everett, Gaberiella Dominique Elizabeth as Director
4 April 2023
Appointed Heaps, Mark Steven as Director
4 April 2023
Appointed Jenkins, Charlotte Jane as Director
23 October 2021
Resigned Smith, Helen Marie as Director
17 May 2021
Resigned Dyson, Pauline as Secretary
17 May 2021
Appointed Smith, John Ashley as Secretary
15 November 2010
Appointed Smith, John Ashley as Director
28 January 1997
Resigned Scott, Stephen John as Nominee Secretary
28 January 1997
Resigned Scott, Jacqueline as Nominee Director
28 January 1997
Appointed Dyson, Pauline as Secretary
28 January 1997
Appointed Scott, Jacqueline as Nominee Director
28 January 1997
Appointed Smith, Helen Marie as Director
28 January 1997
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

John Ashley Smith
Individual · Notified 23 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Former controllers (2)
23 October 2021
Ceased Helen Marie Smith — Owns 25–50% of shares
17 May 2021
Ceased John Ashley Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,492,247
Cash
£1,635,769
Employees
14

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,290,566 £5,587,708 £6,265,260 £5,668,833 £5,204,574 £4,492,247
Balance sheet detail
202520242023202220212020
Fixed Assets£621,631£597,196£2,449,568£2,307,262£2,109,038£2,057,054
Current Assets£4,020,992£4,516,409£4,040,802£3,568,746
Debtors£359,061£525,063£772,954£417,481
Cash£1,635,769£2,186,002£3,350,931£3,645,346£2,883,058£2,731,685
Creditors (< 1 year)£178,510£379,470£791,016£536,416£534,724£315,210
Net Current Assets£3,229,976£3,979,993£3,506,078£3,253,536
Net Assets£4,492,247£5,204,574£5,668,833£6,265,260£5,587,708£5,290,566
Shareholder Funds£4,492,247£5,204,574£5,668,833£6,265,260£5,587,708£5,290,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates28 January 2026
9 January 2026Registered office address changed
11 December 2025Other filing
17 November 2025Appointment of a director
26 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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