C H SPARES LTD

Active Romsey

Dormant Company

2 employees website.com
Dormant Company
C

C H SPARES LTD

Dormant Company

Founded 12 Aug 2015 Active Romsey, United Kingdom 2 employees website.com
Dormant Company

Previous Company Names

ALBION COMPONENTS LTD 12 Aug 2015 — 5 Jul 2021
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Aug 2024 Next due 25 Aug 2025 9 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Tollgate Estate Stanbridge Earls Romsey Hampshire SO51 0HE United Kingdom

Full company profile for C H SPARES LTD (09728984), an active company based in Romsey, United Kingdom. Incorporated 12 Aug 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Hugo Aldo BeerDirectorSwissEngland7412 Aug 2015Active
Paul Jeremy GuppyDirectorBritishEngland5826 Apr 2017Active

Shareholders

Shareholders (1)

Albion 4c Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hugo Aldo Beer

Swiss

Active
Notified 11 Apr 2016
Residence England
DOB October 1951
Nature of Control
  • Right To Appoint And Remove Directors

Albion 4c Ltd

United Kingdom

Active
Notified 11 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ALBION 4C LIMITED united kingdom
C H SPARES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025GazetteGazette Dissolved Voluntary
19 Aug 2025GazetteGazette Notice Voluntary
12 Aug 2025DissolutionDissolution Application Strike Off Company
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-11 with no updates
4 Nov 2025 Gazette

Gazette Dissolved Voluntary

19 Aug 2025 Gazette

Gazette Notice Voluntary

12 Aug 2025 Dissolution

Dissolution Application Strike Off Company

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-11 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 4 Nov 2025

Gazette Notice Voluntary

8 months ago on 19 Aug 2025

Dissolution Application Strike Off Company

8 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-30

10 months ago on 25 Jun 2025

Confirmation statement made on 2024-08-11 with no updates

1 years ago on 12 Aug 2024