Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Sunbeam Spares Company Limited
- Incorporated
- 15 November 2012 (13 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Malcolm John SedmanAndrew James Carter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Woodland GardensIsleworthTW7 6LU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1969 (57)
Director · Appointed 15 November 2012
British
Born January 1943 (83)
Officer history (2 former)
27 October 2025
7 September 2017
15 November 2012
15 November 2012
15 November 2012
15 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1943 (83)
Individual · Notified 7 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
27 October 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,105
- Cash
- £13,110
- Debt Ratio
- 74%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,180 | £2,360 | £4,820 | £0 | £275 |
| Current Assets | £63,465 | £61,586 | £78,110 | £109,268 | £60,674 |
| Debtors | £8,329 | £5,410 | £2,055 | £18,082 | £3,741 |
| Cash | £13,110 | £16,012 | £27,834 | £37,925 | £6,807 |
| Creditors (< 1 year) | £41,207 | £40,741 | £28,500 | £37,791 | £33,431 |
| Creditors (> 1 year) | £6,333 | £10,333 | £18,131 | £20,000 | |
| Net Current Assets | £22,258 | £20,845 | £49,610 | £71,477 | £27,243 |
| Net Assets | £17,105 | £12,872 | £36,299 | £51,477 | |
| Shareholder Funds | £17,105 | £12,872 | £36,299 | £51,477 | £27,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 28 October 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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