Ltd Facts The UK company register, as filed

Register entry · No. 01549773

A.H. SPARES LIMITED

Active Private Limited Company Incorporated 10 Mar 1981

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,577,934.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England, CV34 6LW

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45310 Wholesale trade of motor vehicle parts and accessories
    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. A.H. SPARES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £836,869 £3,577,934 24
31 Mar 2025 not published not published £457,290 £3,303,758 26
31 Mar 2024 not published not published £680,537 £3,084,765 29
31 Mar 2023 not published not published £791,892 £3,301,452 31
31 Mar 2022 not published not published £1,211,603 £3,376,536 30
31 Mar 2021 not published not published £1,075,046 £3,257,770 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan David Hill Director Director 25 Jun 2007 — September 1978 British · United Kingdom
Rebecca Anne Kemsley Marketing Manager Director 27 Mar 2013 — September 1981 British · England
John Lee Director Director 7 Jul 2022 — February 1971 British · England
Cassandra Hill Director Director 7 Jul 2022 — April 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harbury (Holding) Limited company · 08452030 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.H. SPARES LIMITED still trading?

The register shows A.H. SPARES LIMITED as active.

What does A.H. SPARES LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories); 45320 (Retail trade of motor vehicle parts and accessories).

When was A.H. SPARES LIMITED set up?

It was incorporated on 10 March 1981.

When are A.H. SPARES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is A.H. SPARES LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs A.H. SPARES LIMITED?

A.H. SPARES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 01605620 ROBERTS (BATH) LIMITED Active Private Limited Company Inc. 23 Dec 1981 45111 · Sale of new cars and light motor vehicles
  2. 01595017 ROBSONS MOTOR SERVICES LIMITED Active Private Limited Company Inc. 2 Nov 1981 45111 · Sale of new cars and light motor vehicles
  3. 01591448 ROXBURGHE FINANCE LIMITED Active Private Limited Company Inc. 15 Oct 1981 45112 · Sale of used cars and light motor vehicles
  4. 01590739 UNDERWOODS GARAGE (TIPTREE) LIMITED Active Private Limited Company Inc. 12 Oct 1981 45111 · Sale of new cars and light motor vehicles
  5. 01587197 HARRIS CARS LIMITED Active Private Limited Company Inc. 23 Sep 1981 45112 · Sale of used cars and light motor vehicles

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