Wessex Garages Holdings Limited

Active02639755 Private limited company
Incorporated
21 August 1991 (35 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
VT Holdings Co Ltd
Accounts type
Full
Region
Wales
Address
Wessex Garages Newport Newport Retail Park
Seven Stiles Avenue
Newport
NP19 4QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Japanese
Born September 1982 (44)
Ito, Kazushige
Director · Appointed 6 June 2025
Japanese
Born March 1965 (61)
Director · Appointed 6 June 2025
British
Born August 1966 (60)
Yamazaki, Takuya
Director · Appointed 6 June 2025
Japanese
Born July 1968 (58)
Director · Appointed 6 May 2016
British
Born February 1965 (61)
Officer history (17 former)
30 June 2026
Appointed Suzuki, Tatsuya as Director
30 June 2026
Resigned Ito, Masahide as Director
18 December 2025
Resigned Dunne, Andrew as Secretary
6 June 2025
Resigned Takahashi, Kazuho as Director
6 June 2025
Appointed Yamazaki, Takuya as Director
6 June 2025
Appointed Ito, Kazushige as Director
6 June 2025
Resigned Wiseman, Chris as Director
6 June 2025
Appointed Pardoe, Mark as Director
4 May 2022
Appointed Dunne, Andrew as Secretary
1 May 2022
Resigned Bagnall, Timothy Raymond as Secretary
1 November 2019
Appointed Wiseman, Chris as Director
31 October 2019
Resigned Brock, Keith Barry as Director
27 October 2017
Appointed Bagnall, Timothy Raymond as Secretary
27 October 2017
Resigned Taylor, David Ross as Secretary
6 May 2016
Appointed Takahashi, Kazuho as Director
6 May 2016
Appointed Ito, Masahide as Director
6 May 2016
Resigned Patch, Stephen Martin as Director
6 May 2016
Resigned Patch, Lynn as Director
6 May 2016
Appointed Bagnall, Timothy Raymond as Director
31 August 2006
Resigned Sprake, Ronald John as Secretary
31 August 2006
Appointed Taylor, David Ross as Secretary
8 June 2004
Appointed Brock, Keith Barry as Director
8 June 2004
Resigned Hurley, Jacqueline Barbara Joyce as Secretary
8 June 2004
Appointed Sprake, Ronald John as Secretary
31 July 1995
Resigned Hurley, Jacqueline Barbara Joyce as Director
11 November 1994
Resigned Simpson, David Martin Wynn as Secretary
11 November 1994
Appointed Hurley, Jacqueline Barbara Joyce as Secretary
24 October 1994
Resigned Trevor, Stephen as Secretary
30 March 1994
Appointed Hurley, Jacqueline Barbara Joyce as Director
9 January 1992
Appointed Trevor, Stephen as Secretary
9 January 1992
Resigned Simpson, David Martin Wynn as Secretary
12 September 1991
Appointed Patch, Stephen Martin as Director
12 September 1991
Appointed Patch, Lynn as Director
12 September 1991
Resigned Moss, Nicholas Anthony as Secretary
12 September 1991
Resigned Mulvaney, Jennifer Mary as Director
12 September 1991
Appointed Simpson, David Martin Wynn as Secretary
21 August 1991
Appointed Moss, Nicholas Anthony as Secretary
21 August 1991
Appointed Mulvaney, Jennifer Mary as Director

Ownership 1 active

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

VT Holdings Co Ltd
Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1800-01-094556

Financials

Net Assets
£18,852,746
up £3,276,081 (21%)
Cash
£451,936
up £451,407 (85332%)
Turnover
£188,984,514
up £50,992,533 (37%)
Profit Before Tax
£4,082,666
up £2,600,891 (176%)
Employees
281
down 2 (1%)
Debt Ratio
59%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
17%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2021 2022 £137,991,981 £188,984,514
Balance sheet detail
20222021
Fixed Assets£7,971,622£8,032,907
Current Assets£37,988,815£34,049,099
Debtors£6,257,512
Cash£451,936£529
Creditors (< 1 year)£26,044,263£25,393,959
Creditors (> 1 year)£900,000£1,050,000
Net Current Assets£11,944,552£8,655,140
Net Assets£18,852,746£15,576,665
Shareholder Funds£18,852,746£15,576,665

Turnover£188,984,514£137,991,981
Cost of Sales£168,715,550£124,393,413
Gross Profit£20,268,964£13,598,568
Admin Expenses£16,117,504£13,554,500
Staff Costs£11,446,665£9,526,738
Operating Profit£4,246,597£1,769,271
Profit Before Tax£4,082,666£1,481,775
Tax£806,585£164,830
Profit for Period£3,276,081£1,316,945

Filings 148

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
17 August 2026Confirmation statement with no updates16 August 2026
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
3 January 2026Full accounts31 March 2025
Show all 148 filings

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