W.G.Davies(landore)limited

Active00470607 Private limited company
Incorporated
7 July 1949 (77 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Andrew Phillip Dyer
Daniel Jones
Deborah May Davies
Accounts type
Full
Region
Wales
Address
11 St Davids Road
Swansea Enterprise Park
Morriston Swansea City And
SA6 8QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Dyer, Andrew Phillip
Director · Appointed 19 December 2025
British
Born July 1981 (45)
Jones, Daniel
Director · Appointed 19 December 2025
British
Born November 1989
Davies, Deborah May
Director · Appointed 5 June 2019
British
Born March 1965 (61)
White, Amanda Jayne
Director · Appointed 23 April 2018
British
Born December 1968 (57)
Director
British
Born March 1966 (60)
Officer history (7 former)
19 December 2025
Resigned Jones, Malcolm Rees as Director
19 December 2025
Appointed Jones, Daniel as Director
19 December 2025
Appointed Dyer, Andrew Phillip as Director
5 June 2019
Appointed Davies, Deborah May as Director
23 April 2018
Appointed White, Amanda Jayne as Director
23 April 2018
Resigned Lloyd, William David as Secretary
23 April 2018
Resigned Lloyd, William David as Director
21 November 2015
Resigned Davies, Eirwen as Director
25 September 2011
Resigned Davies, William John Bronham as Director
1 December 2008
Appointed Lloyd, William David as Secretary
30 June 2008
Resigned Davies, Eirwen as Secretary
8 November 2007
Appointed Lloyd, William David as Director
8 November 2007
Appointed Jones, Malcolm Rees as Director
8 November 2007
Resigned Davies, Jane as Director
1 November 2003
Appointed Davies, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15208778
Former controllers (2)
10 April 2024
Ceased Deborah May Davies — Owns 25–50% of shares
10 April 2024
Ceased Michael Roger Davies — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,490,399
Cash
£407
Profit Before Tax
£174,687
Debt Ratio
79%
Current Ratio
0.7x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,065,196 £1,197,147 £1,209,840 £1,288,431 £1,636,621 £1,495,208 £1,490,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,001,455£5,197,826£5,204,923£5,016,862£5,147,620£4,256,301£3,920,902
Current Assets£2,172,487£1,813,802£2,456,370£2,177,559£1,943,187£1,808,867£1,462,034
Debtors£1,681,975£1,402,865£1,011,351£982,577
Cash£407£42,225£394£92,471£327£355,672£278
Creditors (< 1 year)£2,982,294£3,044,659£3,235,285£2,851,595£2,683,279£2,541,859£2,261,050
Creditors (> 1 year)£2,286,849£2,033,661£2,456,124£2,641,371£2,944,567£2,241,162£2,056,690
Net Current Assets(£809,807)(£1,230,857)(£778,915)(£674,036)(£740,092)(£732,992)(£799,016)
Net Assets£1,490,399£1,495,208£1,636,621£1,288,431£1,209,840£1,197,147£1,065,196
Shareholder Funds£1,490,399£1,495,208£1,636,621£1,288,431£1,209,840£1,197,147£1,065,196

Turnover£7,960,278£6,897,502
Cost of Sales£7,576,899£7,949,173£7,458,534£6,005,978£5,380,104£4,473,164
Gross Profit£2,580,174£2,424,338
Admin Expenses£3,131,199£3,109,873£2,732,382£2,673,366£2,561,518£2,204,936
Staff Costs£3,177,486£3,316,385£3,041,932£2,632,687£2,556,451£2,240,232
Operating Profit£594,183£640,016
Profit Before Tax£174,687£240,629£515,462£427,050£289,349£432,295
Tax£62,299£196,833(£228)£248,459£134,425£130,344
Profit for Period£112,388£43,796£515,690£178,591£154,924£301,951

Filings 209

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates30 June 2026
14 July 2026Full accounts31 December 2025
22 May 2026Satisfaction of a charge in full
22 May 2026Satisfaction of a charge in full
9 February 2026Appointment of a director
Show all 209 filings

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