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Company number
07887730

W140 SPARES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W140 SPARES LTD
Company number
07887730
Registered office
139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY · 129 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Harry Burgess
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Harry Wolfman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/12/2023
Mr Jay Burgess
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/12/2023
Mrs Mary Francis Nerina Burgess
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harry Wolfman
born 08/1991 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/12/2023
Mr Jay Burgess
born 05/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/12/2023
Mr Carl Harry Burgess
born 11/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2023
Mrs Mary Francis Nerina Burgess
born 10/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Person with significant control ceased Mrs Mary Francis Nerina Burgess
20/12/2023 Person with significant control ceased Mr Carl Harry Burgess
20/12/2023 Person with significant control added Mr Jay Burgess
20/12/2023 Person with significant control added Mr Harry Wolfman
06/04/2016 Person with significant control added Mrs Mary Francis Nerina Burgess
06/04/2016 Person with significant control added Mr Carl Harry Burgess

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 15
back to profit
-44 -13
Net assets 11
back to profit
-46 -19
Employees (avg) 8
▲ 60.0%
5
▲ 25.0%
4

Documents for W140 SPARES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of W140 SPARES LTD?
According to the official registry, the company number of W140 SPARES LTD is 07887730.
Where is W140 SPARES LTD registered?
The registered office is 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY.
What is the SIC code of W140 SPARES LTD?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls W140 SPARES LTD?
Mr Carl Harry Burgess is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of W140 SPARES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About W140 SPARES LTD (07887730)

W140 SPARES LTD is a private limited company incorporated on 20 December 2011 and registered in the United Kingdom under company number 07887730. Its registered office is at 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Carl Harry Burgess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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