Unispares Limited

Active04108899 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Controlled by
Mark Richard Taylor
Gary William Shepherd
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Burrell Road
Haywards Heath
West Sussex
RH16 1TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 2000
British
Director · Appointed 16 November 2000
British
Born December 1966 (59)
Director · Appointed 16 November 2000
British
Born January 1961 (65)
Officer history (1 former)
16 November 2000
Appointed Taylor, Mark Richard as Secretary
16 November 2000
Appointed Shepherd, Gary William as Director
16 November 2000
Appointed Taylor, Mark Richard as Director
16 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 October 2016
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 14 October 2016
Holds 25–50% of voting rights
British
Born December 1966 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£57,703)
Cash
£1
Employees
5
Debt Ratio
132%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£49,675) (£111,348) (£104,938) (£100,476) (£68,986) (£37,773) (£57,703)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,074£3,893£4,325£4,806£7,439£10,429£13,484
Current Assets£168,541£157,657£135,416£126,409£114,815£137,270£191,665
Debtors£35,310£54,015£111,703
Cash£1£1£1£1£7,047£1
Creditors (< 1 year)£217,720£183,069£185,209£198,258£176,441£176,935£243,709
Creditors (> 1 year)£17,598£16,254£23,518£33,433£50,751£82,112£11,115
Net Current Assets(£49,179)(£25,412)(£49,793)(£71,849)(£61,626)(£39,665)(£52,044)
Net Assets(£57,703)(£37,773)(£68,986)(£100,476)(£104,938)(£111,348)(£49,675)
Shareholder Funds(£49,675)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 August 2025
15 October 2025Confirmation statement with no updates14 October 2025
11 May 2025Total exemption full accounts31 August 2024
30 October 2024Confirmation statement with no updates14 October 2024
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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