OpenCompanies

Flying Spares Limited

Company number
04170595
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2001
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
Flying Spares Limited (2 companies)

Registered office

Unit 28 Merrylees Industrial Estate
Leeside
Leicester
LE9 9FS

Officers

NameRoleAppointedResigned
HANDFORD, Lucinda Kathleen Director 1 Mar 2001 8 Jul 2026
HANDFORD, Lucinda Kathleen Secretary 1 Mar 2001 8 Jul 2026
ARMAN, Neil James Secretary 8 Jul 2026
CHARLESTON, Duncan James Director 8 Jul 2026
ARMAN, Neil James Director 1 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Benjamin Charles Handford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Feb 2020
Mrs Lucinda Kathleen Handford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Feb 2020
Flying Spares Corporate Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,076,158 £740,618 48
31 Mar 2024 £2,845,194 £1,202,736 48
31 Mar 2023 £2,485,061 £1,245,300 47
31 Mar 2022 £2,315,528 £1,277,286 49
31 Mar 2021 £2,070,829 £846,616 49
31 Mar 2020 £1,933,861 £571,470 49
31 Mar 2019 £3,278,635 £1,620,399 35
31 Mar 2018 £2,381,989 £1,731,083 35
31 Mar 2017 £1,493,443 £1,472,619 38
31 Mar 2016 £1,286,906 £835,589 -
31 Mar 2015 £1,127,067 £1,085,221 -
31 Mar 2014 £900,309 £674,800 -
31 Mar 2013 - - -
31 Mar 2012 £432,416 £197,591 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Flying Spares Limited → Flying Spares Corporate Trustees Limited

Controls

Data