Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
B M Spares UK Limited
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Thomas John Merrall
- Owned by
- Thomas John MerrallLaphatrada Merrall
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Willoughby Service Station A46 Fosse WayUpper BroughtonMeltonLE14 3QD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
English
Born July 1978 (48)
Merrall, Thomas John
Director · Appointed 18 May 2015
English
Born September 1967 (59)
Officer history (1 former)
1 June 2020
18 May 2015
Appointed Merrall, Thomas John as Director
18 May 2015
Resigned Hings, Paul Stephen as Director
31 January 2013
Appointed Hings, Paul Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas John Merrall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1978 (48)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £205,607
- Cash
- £102,185
- Employees
- 10
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,086 | £164,709 | £93,703 | £70,642 | £50,439 | £34,090 |
| Current Assets | £243,514 | £167,646 | £191,649 | £203,511 | £228,980 | £179,262 |
| Debtors | £5,509 | £0 | ||||
| Cash | £102,185 | £66,426 | £68,684 | £63,396 | £80,937 | £27,787 |
| Creditors (< 1 year) | £119,697 | £83,153 | £68,447 | £93,555 | £73,840 | £52,495 |
| Creditors (> 1 year) | £74,107 | £76,277 | £105,104 | £133,729 | £175,178 | £127,989 |
| Net Current Assets | £123,817 | £84,493 | £123,202 | £109,956 | £155,140 | £126,767 |
| Net Assets | £205,607 | £170,227 | £109,146 | £43,611 | £29,426 | £30,464 |
| Shareholder Funds | £205,607 | £170,227 | £109,146 | £43,611 | £29,426 | £30,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 28 January 2025 | Total exemption full accounts | 31 January 2024 | ||
| 20 December 2024 | Registration of a charge |
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