# Flying Spares Limited

## Details

- **Company number:** [04170595](https://find-and-update.company-information.service.gov.uk/company/04170595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2001
- **Registered office:** UNIT 28 MERRYLEES INDUSTRIAL ESTATE, LEESIDE, LEICESTER, LE9 9FS
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Flying Spares Limited](/group/72280) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £432,416 | £197,591 | - |



## Owned by

Flying Spares Limited → [Flying Spares Corporate Trustees Limited](/company/12099281)



## Controls

- [Flying Spares Corporate Trustees Limited](/company/12099281) (12099281)