Leisure Spares Ltd

Active03916771 Private limited company
Incorporated
31 January 2000 (26 years)
Previously known as
Miro House Limited (until 24 December 2012)
Kelan Holdings Limited (until 9 June 2010)
Limco Sixty Six Limited (until 28 June 2000)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Sandra Wells
Kevin John Wells
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 7 - 7A Becklands Close
Bar Lane
Roecliffe
York
YO51 9NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wells, Sandra
Director · Appointed 23 February 2021
English
Born January 1967 (59)
Wells, Kevin John
Secretary · Appointed 15 May 2018
Director · Appointed 15 March 2016
British
Born March 1958 (68)
Wells, Kevin John
Director · Appointed 24 December 2012
English
Born October 1961 (65)
Officer history (7 former)
23 February 2021
Appointed Wells, Sandra as Director
15 May 2018
Appointed Wells, Kevin John as Secretary
14 March 2018
Resigned Bannard, Michael Christopher as Director
14 March 2018
Resigned Howard, Roger George as Director
14 March 2018
Resigned Howard, Roger George as Secretary
15 March 2016
Appointed Watson, Keith as Director
24 December 2012
Appointed Wells, Kevin John as Director
24 December 2012
Resigned Watson, Keith as Director
2 August 2010
Appointed Watson, Keith as Director
3 March 2009
Resigned Edgar, Lindsay Clark as Director
22 May 2000
Appointed Howard, Roger George as Secretary
22 May 2000
Appointed Bannard, Michael Christopher as Director
22 May 2000
Appointed Howard, Roger George as Director
22 May 2000
Appointed Edgar, Lindsay Clark as Director
22 May 2000
Resigned Collier, Jean as Secretary
22 May 2000
Resigned Ridge, Anthony Peter as Director
31 January 2000
Appointed Collier, Jean as Secretary
31 January 2000
Appointed Ridge, Anthony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11117677
Former controllers (2)
14 March 2018
Ceased Michael Christopher Bannard — Owns 50–75% of shares
14 March 2018
Ceased Roger George Howard — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£438,804
Cash
£119,084
Employees
9
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 2026 £427,448 £449,782 £469,396 £485,912 £424,225 £438,804
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,751£15,909£25,435£29,132£5,806£8,163£11,725
Current Assets£547,351£529,196£620,891£670,078£655,493£557,514£510,767
Debtors£226,733£245,663£248,922£314,441£338,115£338,833£327,436
Cash£119,084£91,650£196,432£179,574£213,847£147,954£113,614
Creditors (< 1 year)£117,298£117,951£147,213£206,540£178,311£95,337£120,790
Creditors (> 1 year)£0£2,929£13,201£23,274£33,206£42,892
Net Current Assets£430,053£411,245£473,678£463,538£477,182£462,177£389,977
Net Assets£438,804£424,225£485,912£469,396£449,782£427,448
Shareholder Funds£438,804£424,225£485,912£469,396£449,782£427,448£401,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 January 2026
18 June 2026Registered office address changed
23 April 2026Registered office address changed
13 January 2026Director's details changed
27 November 2025Confirmation statement with no updates27 November 2025
Show all recent filings

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