Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Flying Spares Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Duncan James CharlestonNeil James Arman
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 28 Merrylees Industrial EstateLeesideLeicesterLE9 9FS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Arman, Neil James
Secretary · Appointed 8 July 2026
Charleston, Duncan James
Director · Appointed 8 July 2026
British
Born March 1980 (46)
Arman, Neil James
Director · Appointed 1 June 2021
British
Born January 1977 (49)
British
Born August 1968 (58)
Officer history (4 former)
8 July 2026
Appointed Arman, Neil James as Secretary
8 July 2026
Appointed Charleston, Duncan James as Director
8 July 2026
Resigned Handford, Lucinda Kathleen as Secretary
8 July 2026
Resigned Handford, Lucinda Kathleen as Director
1 June 2021
Appointed Arman, Neil James as Director
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Appointed Handford, Lucinda Kathleen as Secretary
1 March 2001
Appointed Handford, Lucinda Kathleen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12099281
Holdings 1
Companies where Flying Spares Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 February 2020
11 February 2020
Ceased Lucinda Kathleen Handford — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,076,158
- Cash
- £740,618
- Employees
- 49
- Debt Ratio
- 48%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,437,383 | £749,358 | £161,802 | £182,827 | £257,979 | |
| Current Assets | £3,505,654 | £4,219,851 | £3,878,502 | £3,528,455 | £3,257,073 | |
| Debtors | £682,637 | £777,124 | £666,221 | £831,426 | £779,946 | |
| Cash | £740,618 | £1,202,736 | £1,277,286 | £846,616 | £571,470 | |
| Creditors (< 1 year) | £2,829,619 | £2,107,596 | £1,878,835 | £1,695,955 | £1,608,059 | £1,540,323 |
| Net Current Assets | £676,035 | £2,112,255 | £2,182,547 | £1,920,396 | £1,716,750 | |
| Net Assets | £3,076,158 | £2,845,194 | £2,315,528 | £2,070,829 | £1,933,861 | |
| Shareholder Funds | £3,076,158 | £2,845,194 | £2,315,528 | £2,070,829 | £1,933,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Director's details changed |
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