Register entry · No. 09068436
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,828,472.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jun 2014 (12 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
90 SUMMER LANE, NEWTOWN, BIRMINGHAM, UNITED KINGDOM, B19 3ND
As filed with Companies House. -
Nature of business
- 45310 Wholesale Trade Of Motor Vehicle Parts And Accessories
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Jun 2027
- Last made up to
- 3 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £2,455,890 | £6,203,719 | £14,828,472 | 280 |
| 31 Dec 2024 | — | £2,841,058 | £3,028,323 | £12,422,582 | — |
| 31 Dec 2023 | — | £2,683,842 | — | — | — |
| 31 Dec 2022 | £23,494,084 | £2,642,798 | — | — | — |
| 31 Dec 2021 | £20,848,482 | £2,829,589 | — | — | — |
| 31 Dec 2020 | not published | £753,563 | £946,714 | £4,828,105 | 0 |
* 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 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Gardner Company Director | Director | 3 Jun 2014 | — | January 1969 | British · United Kingdom |
| Malcolm John Gardner Company Director | Director | 3 Jun 2014 | — | November 1941 | British · England |
| Tonia Gardner None | Director | 7 Nov 2024 | — | April 1967 | British · United Kingdom |
| Tonia Gardner | Secretary | 3 Jun 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Gardner | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | January 1969 | British · United Kingdom |
| Mr Malcolm John Gardner | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | November 1941 | British · England |
| Mrs Janette Klara Gardner | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | December 1944 | British · United Kingdom |
| Car Spares Limited company · 09468411 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED still trading?
The register shows CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED as active.
What does CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED do?
It files the industry code 45310 (Wholesale Trade Of Motor Vehicle Parts And Accessories).
When was CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED set up?
It was incorporated on 3 June 2014.
When are CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED's next confirmation statement due?
By 17 June 2027.
Who runs CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED?
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House