Mini Spares Centre Holdings Limited

Active04320112 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Bevmans Limited (until 7 June 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2001
British
Director · Appointed 22 November 2001
British
Born April 1947 (79)
Director · Appointed 22 November 2001
British
Born November 1970
Officer history (3 former)
13 November 2007
Resigned Dodd, Susan as Director
22 November 2001
Appointed Jeffery, Nicola Leigh as Secretary
22 November 2001
Appointed Dodd, Keith as Director
22 November 2001
Appointed Jeffery, Nicola Leigh as Director
22 November 2001
Appointed Dodd, Susan as Director
22 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 November 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 November 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03093440
Former controllers (1)
17 May 2017
Ceased Keith Dodd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mini Spares Centre Holdings Limited This company Owns 75–100% of shares
Mini Spares Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£434,519)
Profit Before Tax
£244,082
Balance sheet detail
2025
Creditors (< 1 year)£2,400,612
Net Current Assets(£710,993)
Net Assets(£434,519)
Shareholder Funds(£434,519)

Filings 81

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
11 July 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
10 July 2024Full accounts31 December 2023
Show all 81 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?