Car Spares (Cheshunt) Limited

Active03910096 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP
Floor 11
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Officer history (8 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Appointed Galvin, Cade Ashby as Director
30 May 2025
Resigned Aylott, Mark Richard as Director
30 May 2025
Resigned Aylott, Richard Arthur as Secretary
30 May 2025
Resigned Aylott, Richard Arthur as Director
30 May 2025
Resigned Aylott, Paul Michael as Director
30 May 2025
Appointed Coombes, John Frederick as Director
30 May 2025
Resigned Aylott, Graham as Director
20 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed Aylott, Graham as Director
20 January 2000
Appointed Aylott, Richard Arthur as Secretary
20 January 2000
Appointed Aylott, Mark Richard as Director
20 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Appointed Aylott, Paul Michael as Director
20 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed Aylott, Richard Arthur as Director
20 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (3)
30 May 2025
Ceased Paul Michael Aylott — Owns 25–50% of shares
30 May 2025
Ceased Mark Richard Aylott — Owns 25–50% of shares
30 May 2025
Ceased Graham Aylott — Owns 25–50% of shares

Financials

Net Assets
£19,774
Cash
£179,256
Employees
22
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £438,171 £175,705 £19,774
Balance sheet detail
202420232022
Fixed Assets£97,495£117,913£67,417
Current Assets£511,867£692,418£1,005,773
Debtors£190,145£243,670£513,423
Cash£179,256£243,639£266,072
Creditors (< 1 year)£577,045£594,624£594,871
Creditors (> 1 year)£0£21,667£31,667
Net Current Assets(£65,178)£97,794£410,902
Net Assets£19,774£175,705£438,171
Shareholder Funds£19,774£175,705£438,171

Filings 85

DateDescriptionMade Up ToPagesPDF
6 July 2026Unaudited abridged accounts30 September 2025
2 February 2026Confirmation statement with updates20 January 2026
5 January 2026Termination of appointment of a director
24 October 2025Previous accounting period extended
21 August 2025Appointment of a director
Show all 85 filings

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