Nationwide Vehicle Funding (North Wales) Limited

Active03078671 Private limited company
Incorporated
11 July 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Richard Antony David Stokes-Boreham
Accounts type
Total exemption full
Region
Wales
Address
Ellkat House Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2019
British
Born July 1971 (55)
Director · Appointed 7 October 2010
British
Born January 1963 (63)
Secretary · Appointed 31 August 1996
British
Officer history (9 former)
19 June 2021
Resigned Griffith, Richard Derek as Director
20 August 2019
Appointed Jones, Tracey Dawn as Director
14 March 2014
Appointed Griffith, Richard Derek as Director
7 October 2010
7 October 2010
Resigned Boreham, Antony Stokes as Director
31 August 1996
Resigned Threadkell, Rachel Elizabeth as Director
31 August 1996
31 August 1996
Resigned Threadkell, Rachel Elizabeth as Secretary
9 August 1996
Resigned Swift, Paul as Director
11 July 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 October 1995
Appointed Swift, Paul as Director
10 October 1995
Resigned Boreham, Richard Antony Stokes as Secretary
10 October 1995
Resigned Boreham, Richard Antony Stokes as Director
10 October 1995
Appointed Threadkell, Rachel Elizabeth as Director
10 October 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
10 October 1995
Appointed Threadkell, Rachel Elizabeth as Secretary
14 August 1995
Appointed Boreham, Richard Antony Stokes as Secretary
14 August 1995
Appointed Boreham, Richard Antony Stokes as Director
14 August 1995
Appointed Boreham, Antony Stokes as Director
11 July 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
11 July 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Antony David Stokes-Boreham
Individual · Notified 7 July 2016
Has significant influence or control
British
Born January 1963 (63)

Holdings 1

Companies where Nationwide Vehicle Funding (North Wales) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£597,564
Cash
£195,376
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £815,614 £854,140 £916,728 £757,775 £597,564
Balance sheet detail
202520242023202220212020
Fixed Assets£890£890£890£890
Current Assets£1,065,871£1,165,574£1,299,724£1,282,546£1,179,667£751,979
Debtors£870,495£834,155£912,657£905,744£942,742£515,011
Cash£195,376£331,419£387,067£376,802£236,925£236,968
Creditors (< 1 year)£467,530£397,022£362,219£397,629£324,110£2,917
Creditors (> 1 year)£11,667£21,667£31,667£40,833
Net Current Assets£598,341£768,552£937,505£884,917£855,557£749,062
Net Assets£597,564£757,775£916,728£854,140£815,614
Shareholder Funds£597,564£757,775£916,728£854,140£815,614£749,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates10 June 2026
14 October 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates7 July 2025
27 November 2024Total exemption full accounts31 March 2024
2 September 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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