SUNBEAM SPARES COMPANY LIMITED
Company details
- Registered name
- SUNBEAM SPARES COMPANY LIMITED
- Company number
- 08294125
- Registered office
- 115 WOODLAND GARDENS, ISLEWORTH, MIDDLESEX, TW7 6LU
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 45320 — Retail trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2025 | Person with significant control ceased | Mr Tristan Glen Bradfield | — |
| 07/03/2023 | Person with significant control added | — | Mr Tristan Glen Bradfield |
| 07/03/2023 | Person with significant control added | — | Mr Malcolm John Sedman |
| 07/03/2023 | Person with significant control added | — | Mr Andrew James Carter |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 23 ▲ 1.0% | 23 |
| Net assets | 17 ▲ 32.9% | 13 |
| Employees (avg) | 0 | 0 |
Documents for SUNBEAM SPARES COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUNBEAM SPARES COMPANY LIMITED (08294125)
SUNBEAM SPARES COMPANY LIMITED is a private limited company incorporated on 15 November 2012 and registered in the United Kingdom under company number 08294125. Its registered office is at 115 WOODLAND GARDENS, ISLEWORTH, MIDDLESEX, TW7 6LU. 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 2024. , and the person with significant control is Mr Andrew James Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail trade of motor vehicle parts and accessories across UK registers
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