Spares Centre Ltd

Active05260330 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Anthony Patrick Maclean
Owned by
Anthony Patrick Maclean
Accounts type
Total exemption full
Region
North West
Address
Norgreen House
146 Townsend
Avenue
Norris Green
Liverpool
L11 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Maclean, Anthony Patrick
Director · Appointed 30 November 2004
British
Born February 1969 (57)
Secretary · Appointed 15 October 2004
British
Officer history (3 former)
16 September 2022
Resigned Maclean, Michael as Director
23 February 2005
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
23 February 2005
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
30 November 2004
Appointed Maclean, Anthony Patrick as Director
15 October 2004
Appointed Maclean, Stuart Matthew as Secretary
15 October 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
15 October 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
15 October 2004
Appointed Maclean, Michael as Director

Ownership 1 active

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

Anthony Patrick Maclean
Individual · Notified 15 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (1)
14 January 2022
Ceased Michael Maclean — Right to appoint and remove directors (as a trust)

Financials

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

Net Assets
£145,006
Cash
£23,394
Employees
2
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £116,866 £117,420 £134,380 £130,093 £145,006
Balance sheet detail
20252023202220212020
Fixed Assets£9,637£16,819£4,904£6,238£7,517
Current Assets£341,095£298,640£357,253£359,120£253,403
Debtors£246,177£133,027£270,490£210,341£167,837
Cash£23,394£13,013£15,108£48,861£18,062
Creditors (< 1 year)£203,951£162,930£195,389£197,938£130,508
Creditors (> 1 year)£1,775£22,436£32,388£50,000£13,546
Net Current Assets£137,144£135,710£161,864£161,182£122,895
Net Assets£145,006£130,093£134,380£117,420£116,866
Shareholder Funds£145,006£130,093£134,380£117,420£116,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates9 October 2025
24 September 2025Amended total exemption full accounts31 March 2024
9 September 2025Total exemption full accounts31 March 2025
4 November 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with updates9 October 2024
Show all recent filings

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