Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Car Spares (Distribution) Holdings Limited
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Janette Klara GardnerMalcolm John Gardner
- Accounts type
- Group
- Region
- West Midlands
- Address
- 90 Summer LaneNewtownBirminghamB19 3ND
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born April 1967 (59)
Gardner, Tonia
Secretary · Appointed 3 June 2014
Director · Appointed 3 June 2014
British
Born November 1941
Director · Appointed 3 June 2014
British
Born January 1969 (57)
Officer history (4 former)
7 November 2024
31 July 2024
3 June 2014
Appointed Gardner, Tonia as Secretary
3 June 2014
3 June 2014
3 June 2014
3 June 2014
3 June 2014
3 June 2014
3 June 2014
3 June 2014
3 June 2014
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09468411
Janette Klara Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1944 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1941
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1969 (57)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Car Spares (Distribution) Holdings Limited This company Owns 25–50% of shares
Car Spares (Distribution) Limited Owns 75–100% of shares
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
- £9,110,972
- Cash
- £2,879,720
- Profit
- £2,490,556
- Debt Ratio
- 32%
- Current Ratio
- 2.2x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,367,181 | £3,142,799 | £3,013,698 | £2,521,095 | £929,944 | £874,261 |
| Current Assets | £9,105,095 | £10,537,885 | £7,993,378 | £7,985,273 | £6,475,733 | £4,667,991 |
| Debtors | £1,402,387 | £3,393,630 | £2,229,115 | £3,314,706 | £2,657,883 | £1,882,689 |
| Cash | £2,879,720 | £2,763,216 | £1,818,749 | £1,429,425 | £946,714 | £61,411 |
| Creditors (< 1 year) | £4,104,323 | £1,856,399 | £1,635,322 | £3,300,292 | £2,490,072 | £1,354,584 |
| Net Current Assets | £5,000,772 | £8,681,486 | £6,358,056 | £4,684,981 | £3,985,661 | £3,313,407 |
| Net Assets | £9,110,972 | £11,620,416 | £9,182,423 | £7,101,526 | £4,828,105 | £4,080,542 |
| Shareholder Funds | £9,110,972 | £11,620,416 | £9,182,423 | £7,101,526 | £4,828,105 | £4,080,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 28 November 2024 | Appointment of a director |
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