The Laptop Spares Shop Ltd

Active05749663 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Timothy Steven Airey
Owned by
Timothy Steven Airey
Accounts type
Micro entity
Region
Yorkshire
Address
Hallas House
Royd Way
Keighley
BD21 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norton, Lisa
Secretary · Appointed 21 March 2006
British
Airey, Timothy Steven
Director · Appointed 21 March 2006
British
Born August 1971 (55)
Officer history (2 former)
21 March 2006
Appointed Norton, Lisa as Secretary
21 March 2006
Appointed Airey, Timothy Steven as Director
21 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Steven Airey
Individual · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
17 December 2025
Ceased Tim Steven Airey — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£41,299
Employees
1
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £56,545 £111,032 £70,696 £33,942 £41,299
Balance sheet detail
20252023202220212020
Fixed Assets£3,986£4,626£6,168£7,640£9,426
Current Assets£114,572£120,961£113,205£187,015£153,739
Creditors (< 1 year)£76,879£48,867£82,980£105,858
Creditors (> 1 year)£90,885£0£1,507
Net Current Assets£38,333£122,101£65,478£105,799£47,881
Net Assets£41,299£33,942£70,696£111,032£56,545
Shareholder Funds£41,299£33,942£70,696£111,032£56,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
18 December 2025Micro company accounts31 March 2025
17 December 2025Notification of a person with significant control
17 December 2025Cessation of a person with significant control
17 December 2025Director's details changed
Show all recent filings

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