Heywood Accessories & Spares Limited

Active04321205 Private limited company
Incorporated
12 November 2001 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Suzanne Kay Gibbons
Paul Unsworth
Owned by
Suzanne Kay Gibbons
Accounts type
Total exemption full
Region
North West
Address
Taylor Street
Heywood
Lancashire
OL10 1EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Suzanne Kay
Secretary · Appointed 1 November 2002
British
Gibbons, Suzanne Kay
Director · Appointed 1 April 2002
British
Born October 1964 (62)
Unsworth, Paul
Director · Appointed 1 April 2002
British
Born June 1964 (62)
Officer history (6 former)
4 December 2002
Resigned Bower, George as Director
1 November 2002
Appointed Gibbons, Suzanne Kay as Secretary
20 May 2002
Resigned Gibbons, Suzanne Kay as Secretary
1 April 2002
Appointed Gibbons, Suzanne Kay as Secretary
1 April 2002
Appointed Unsworth, Paul as Director
1 April 2002
Appointed Bower, George as Director
1 April 2002
Appointed Gibbons, Suzanne Kay as Director
1 April 2002
Resigned Mcpherson, Marlene as Secretary
1 April 2002
Resigned Hamer, Rodney as Director
12 November 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 November 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 November 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 November 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 November 2001
Appointed Mcpherson, Marlene as Secretary
12 November 2001
Appointed Hamer, Rodney as Director

Ownership 1 active

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

Suzanne Kay Gibbons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)

Financials

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

Net Assets
(£20,143)
Cash
£4,721
Employees
3
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£23,293) (£12,465) (£19,376) (£25,274) (£31,020) (£20,143)
Balance sheet detail
202520242023202220212020
Fixed Assets£694£868£1,086£1,359£1,700£2,126
Current Assets£105,223£106,222£119,123£119,257£122,680£99,690
Debtors£2,343£4,044£3,074£3,678£3,901£1,265
Cash£4,721£3,303£6,819£6,719£10,529£2,875
Creditors (< 1 year)£126,060£138,110£139,992£136,845£125,109
Net Current Assets(£20,837)(£31,888)(£26,360)(£20,735)(£14,165)(£25,419)
Net Assets(£20,143)(£31,020)(£25,274)(£19,376)(£12,465)(£23,293)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates12 November 2025
29 January 2026Total exemption full accounts31 March 2025
24 December 2024Total exemption full accounts31 March 2024
12 November 2024Confirmation statement with no updates12 November 2024
14 December 2023Confirmation statement with no updates12 November 2023
Show all recent filings

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