Aberconwy Car and Van Hire Limited

Active02633508 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Victoria Suzanne Williams
Anna Rosie Claire Williams
Craig Andrew Williams
Owned by
Victoria Suzanne Williams
Anna Rosie Claire Williams
Bryn David Williams
Accounts type
Total exemption full
Region
Wales
Address
Maesdu Road
Llandudno
North Wales
LL30 1HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Victoria Suzanne
Director · Appointed 5 April 2018
British
Born April 1984 (42)
Williams, Anna Rosie Claire
Director · Appointed 5 April 2018
British
Born September 1986 (40)
Williams, Craig Andrew
Director · Appointed 4 April 2008
British
Born July 1981 (45)
Director · Appointed 4 April 2008
British
Born November 1982
Williams, Craig Andrew
Secretary · Appointed 4 April 2008
British
Officer history (4 former)
5 April 2018
Appointed Williams, Victoria Suzanne as Director
5 April 2018
Appointed Williams, Anna Rosie Claire as Director
4 April 2008
Resigned Satchwell, Brenda Yvonne as Secretary
4 April 2008
Appointed Williams, Bryn David as Director
4 April 2008
Appointed Williams, Craig Andrew as Secretary
4 April 2008
Appointed Williams, Craig Andrew as Director
4 April 2008
Resigned Michell, William Frank as Director
10 July 1992
Appointed Satchwell, Brenda Yvonne as Secretary
10 July 1992
Resigned Taylor, Kenneth as Secretary
30 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1991
Appointed Taylor, Kenneth as Secretary
30 July 1991
Appointed Michell, William Frank as Director

Ownership 4 active

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

Victoria Suzanne Williams
Individual · Notified 27 March 2018
Owns 25–50% of shares
British
Born April 1984 (42)
Anna Rosie Claire Williams
Individual · Notified 27 March 2018
Owns 25–50% of shares
British
Born September 1986 (40)
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born November 1982
Craig Andrew Williams
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born July 1981 (45)

Holdings 2

Companies where Aberconwy Car and Van Hire Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,262,690
Cash
£174,475
Employees
7
Debt Ratio
45%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £609,591 £676,420 £713,784 £947,569 £1,159,989 £1,262,690
Balance sheet detail
202520242023202220212020
Fixed Assets£387,706£392,972£403,350£403,563£404,395£405,720
Current Assets£1,905,647£1,883,327£1,625,801£1,134,968£812,718£791,870
Debtors£461,342£375,091£412,992£237,980£205,333£206,471
Cash£174,475£190,431£108,290£211,413£72,759£11,998
Creditors (< 1 year)£652,269£754,284£698,607£551,585£269,535£158,496
Creditors (> 1 year)£318,841£362,026£382,975£273,162£271,158£429,503
Net Current Assets£1,253,378£1,129,043£927,194£583,383£543,183£633,374
Net Assets£1,262,690£1,159,989£947,569£713,784£676,420£609,591
Shareholder Funds£1,262,690£1,159,989£947,569£713,784£676,420£609,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
15 January 2026Total exemption full accounts30 April 2025
29 July 2025Confirmation statement with no updates29 July 2025
7 October 2024Unaudited abridged accounts30 April 2024
31 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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