Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MARCOS HERITAGE SPARES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
- Classification (SIC)
- Maintenance and repair of motor vehicles (45.20 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 20/01/2026View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 20/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 20/01/2026View PDF (39 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
09/07/2027Filing deadline
Last statement 25/06/2026Due 09/07/2027
- Next statement date
- 25/06/2027
- Last statement dated
- 25/06/2026
Financial performance
The latest figures MARCOS HERITAGE SPARES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-64.91K2023
-817.83%vs 20222022: £9.04K
Total Assets
£326.17K2023
72.41%vs 20222022: £189.19K
Cash in Bank
£14.78K2023
46.08K%vs 20222022: £32.00
Total Liabilities
£299.38K2023
69.91%vs 20222022: £176.20K
Employees
52023
0vs 20222022: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 72.41% on 2022. See the full financial analysis for MARCOS HERITAGE SPARES LIMITED.
The full financial record
Four ways through MARCOS HERITAGE SPARES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +47.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | 0 |
| 2022 | 5 | +2 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2025–Present | 22 | |
| Director | 25/06/1999–17/06/2021 | 4 | |
| Director | 01/01/2022–06/06/2022 | 4 | |
| Director | 17/06/2021–15/03/2022 | 29 | |
| Director | 17/06/2021–Present | 32 | |
| Secretary | 25/06/1999–19/07/2012 | 1 | |
| Director | 06/06/2022–27/04/2025 | 18 | |
| Director | 07/06/2022–30/06/2023 | 4 | |
| Nominee Secretary | 25/06/1999–25/06/1999 | 97866 | |
| Secretary | 19/07/2012–05/07/2021 | 0 | |
| Director | 25/06/1999–17/06/2021 | 2 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/06/2021–01/07/2023 | 7 | |
| 07/04/2016–Present | 4 | |
| 07/04/2016–01/07/2023 | 4 | |
| 28/03/2024–Present | 7 | |
| 26/03/2024–17/03/2022 | 7 | |
| 26/03/2024–Present | 7 | |
| 17/03/2022–Present | 13 | |
| 17/03/2022–26/03/2024 | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 26/10/2022
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 25/06/2026
- Accounts filedLatest 20/01/2026
- Officer changesLatest 21/11/2025
Filing timeline
- 25/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-25 with no updates
- 20/01/2026View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 20/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 20/01/2026View PDF (39 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 20/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 21/11/2025View PDF (2 pages)
Appointment of Paul Milne as a director on 2025-07-01
- 30/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-25 with no updates
- 23/06/2025View PDF (1 pages)
Termination of appointment of Ria Clair Laws as a director on 2025-04-27
- 02/05/2025View PDF (2 pages)
Change of details for Marcos Motor Company Limited as a person with significant control on 2024-12-19
- 16/01/2025View PDF (2 pages)
Director's details changed for Mrs Ria Clair Laws on 2024-12-19
- 16/01/2025View PDF (2 pages)
Director's details changed for Mr Howard Spencer Nash on 2024-12-19
- 19/12/2024View PDF (1 pages)
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2024-12-19
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
1,301 UK companies are similar to MARCOS HERITAGE SPARES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
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- Employees
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TORQUE GARAGE LTD
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J D BIRCH LTD
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- Activity
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HORBURY TYRES LIMITED
Active20 Cluntergate, Horbury, Wakefield WF4 5AG
- Activity
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BOSS MOTORS & MAINTENANCE LTD
ActiveUnit 5 Carluke Street, Blackburn, Lancashire BB1 3JR
- Activity
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About MARCOS HERITAGE SPARES LIMITED
A short description of the company, written from its Companies House record.
MARCOS HERITAGE SPARES LIMITED is a private limited company registered in the United Kingdom, based in Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. Companies House classifies its business as Maintenance and repair of motor vehicles. It has been on the register for 27 years 3 months.
The register currently records it as active. Its 2023 accounts report net assets of £-64.91K and 5 employees.
MARCOS HERITAGE SPARES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MARCOS HERITAGE SPARES LIMITED under one registered business activity: Maintenance and repair of motor vehicles (45.20 - SIC 2007).
MARCOS HERITAGE SPARES LIMITED is recorded as active on the Companies House register, and has been on it since 25/06/1999.
The most recent accounts Okredo holds cover 2023 and report net assets of £-64.91K, total assets of £326.17K, cash in bank of £14.78K and total liabilities of £299.38K.
The most recent document on the record is dated 25/06/2026: Confirmation statement made on 2026-06-25 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/07/2027.
Companies House lists 11 officers (2 currently in post) and 8 people with significant control (4 current).