A.H. SPARES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

45112 — SIC 45112; 45310 — SIC 45310; 45320 — Retail trade of motor vehicle parts and accessories

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-25

2. Directors (4 active)

HILL, Cassandra

director · appointed 2022-07-07 · born 4/1977 (age 49)

HILL, Jonathan David

director · appointed 2007-06-25 · born 9/1978 (age 48)

KEMSLEY, Rebecca Anne

director · appointed 2013-03-27 · born 9/1981 (age 45)

LEE, John

director · appointed 2022-07-07 · born 2/1971 (age 55)

3. Shareholders (1 active)

Harbury (Holding) Limited

75-100% shares · 75-100% voting

4. Group structure

Harbury (Holding) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Harbury (Holding) Limited

Corporate parent · 75-100%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low