Taf Valley Autoelectrics Limited

Active03215965 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Other business support service activities n.e.c. (82990)
Directors
Christopher Joseph Smith
Owned by
John Hopkin Smith
Accounts type
Unaudited abridged
Address
27B Pembroke Road
Merlins Bridge
Haverfordwest

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Christopher Joseph
Director · Appointed 5 May 2021
British
Born March 1987 (39)
Smith, John Hopkin
Secretary · Appointed 15 February 2016
Director · Appointed 1 January 1997
British
Born December 1945 (80)
Officer history (6 former)
5 May 2021
Resigned Laugharne, James John Ronald as Director
5 May 2021
Appointed Smith, Christopher Joseph as Director
15 February 2016
Appointed Smith, John Hopkin as Secretary
15 February 2016
Resigned Smith, Janet Mary as Secretary
22 May 2015
Appointed Laugharne, James John Ronald as Director
1 January 2005
Appointed Smith, Janet Mary as Secretary
1 January 2005
Resigned Edwards, Susan Jane as Secretary
21 February 1997
Appointed Edwards, Susan Jane as Secretary
21 February 1997
Resigned Smith, John Hopkin as Secretary
1 January 1997
Appointed Smith, John Hopkin as Director
1 January 1997
Appointed Smith, John Hopkin as Secretary
6 December 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
24 June 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Former controllers (1)
5 May 2021
Ceased James Laugharne — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£56,090
Cash
£309
Employees
4
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £67,499 £64,203 £61,047 £66,674 £64,491 £56,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,878£2,656£3,249£3,989£4,915£6,079£5,504
Current Assets£145,670£165,012£163,718£158,863£146,562£183,716£139,198
Debtors£29,797£41,643£42,296£36,231£26,634£54,570£35,745
Cash£309£1,742£1,920£21,827£19,123£38,341£441
Creditors (< 1 year)£84,851£91,757£80,960£75,010£52,196£82,296£119,989
Creditors (> 1 year)£7,607£11,420£19,333£26,795£35,078£40,000
Net Current Assets£60,819£73,255£82,758£83,853£94,366£101,420£19,209
Net Assets£56,090£64,491£66,674£61,047£64,203£67,499
Shareholder Funds£56,090£64,491£66,674£61,047£64,203£67,499£24,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
19 June 2026Unaudited abridged accounts31 December 2025
18 August 2025Unaudited abridged accounts31 December 2024
23 June 2025Confirmation statement with no updates22 June 2025
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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