Replacement Spares Direct Limited

Active08139320 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Maximillian Luke Chamberlain
Controlled by
Luke Chamberlain
Accounts type
Micro entity
Region
Greater London
Address
42-44 Suite-B
Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chamberlain, Maximillian Luke
Director · Appointed 31 May 2014
British
Born December 1994 (31)
Officer history (2 former)
7 January 2019
Resigned Chamberlain, Luke as Director
29 September 2014
Appointed Chamberlain, Luke as Director
31 May 2014
Appointed Chamberlain, Maximillian Luke as Director
31 May 2014
Resigned Chamberlain, Luke as Director
11 July 2012
Appointed Chamberlain, Luke as Director

Ownership 1 active

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

Individual · Notified 11 July 2016
Right to appoint and remove directors (as a trust)
British
Born July 1968 (58)
Former controllers (1)
1 January 2023
Ceased Luke Chamberlain — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£203,048)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£49,026) (£59,872) (£110,151) (£161,493) (£197,024) (£203,048)
Balance sheet detail
2025202420232022202120202019
Current Assets£901£42,103£19,552£12,698£18,032£15,187£46,769
Debtors£46,725
Cash£44
Creditors (< 1 year)£18,731£58,391£10,573£10,023£7,020£7,798£108,197
Creditors (> 1 year)£185,218£180,736£170,472£112,826£70,884£56,415
Net Current Assets(£17,830)(£16,288)£8,979£2,675£11,012£7,389(£61,428)
Net Assets(£203,048)(£197,024)(£161,493)(£110,151)(£59,872)(£49,026)
Shareholder Funds(£203,048)(£197,024)(£161,493)(£110,151)(£59,872)(£49,026)(£61,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates8 July 2026
25 June 2026Micro company accounts31 July 2025
15 August 2025Confirmation statement with no updates8 July 2025
30 May 2025Micro company accounts31 July 2024
14 August 2024Registered office address changed
Show all recent filings

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