Border Heating Spares Limited

Active04565191 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Spencer James Teasdale
Owned by
Spencer Teasdale
Accounts type
Total exemption full
Region
North East
Address
Borough Hall
Wellway
Morpeth
NE61 1BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Teasdale, Spencer James
Director · Appointed 5 December 2016
British
Born August 1972 (54)
Officer history (7 former)
22 March 2022
Resigned Wood, Howard Trevor as Director
24 July 2017
Resigned Laing, Robert Thomas as Director
5 December 2016
Appointed Laing, Robert Thomas as Director
5 December 2016
Appointed Wood, Howard Trevor as Director
5 December 2016
Resigned Park, William as Director
5 December 2016
Appointed Teasdale, Spencer James as Director
19 February 2008
Resigned Polsinelli, Franco Joseph as Secretary
19 February 2008
Resigned Polsinelli, Franco Joseph as Director
17 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2002
Appointed Polsinelli, Franco Joseph as Secretary
17 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
17 October 2002
Appointed Polsinelli, Franco Joseph as Director
17 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
17 October 2002
Appointed Park, William as Director
17 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Spencer Teasdale
Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (3)
11 February 2025
Ceased Howard Trevor Wood — Owns 25–50% of shares
16 October 2017
Ceased William James Park — Has significant influence or control
16 October 2017
Ceased William James Park — Owns 75–100% of shares

Financials

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

Net Assets
£227,208
Cash
£94,777
Employees
2
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £262,147 £301,490 £417,891 £385,802 £335,397 £396,845 £227,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,278£4,572£5,584£6,718£368£820£1,545
Current Assets£363,145£527,582£435,351£450,548£502,329£399,374£331,370
Debtors£75,858£79,058£97,264
Cash£94,777£281,255£228,865£230,877£201,102£119,027£44,667
Creditors (< 1 year)£138,396£134,441£105,538£70,188£84,737£98,549£70,459
Net Current Assets£224,749£393,141£329,813£380,360£417,592£300,825£260,911
Net Assets£227,208£396,845£335,397£385,802£417,891£301,490£262,147
Shareholder Funds£417,891£301,490£262,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates30 May 2026
30 April 2026Total exemption full accounts31 July 2025
3 February 2026Purchase of own shares
3 February 2026Cancellation of shares
30 May 2025Confirmation statement with updates30 May 2025
Show all recent filings

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