Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Wayne Ponchaud Car Sales Limited
- Incorporated
- 27 June 2001 (25 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)
- Directors
- Claire Elaine PonchaudWayne Ponchaud
- Owned by
- Wayne Ponchaud
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit D2West Point Industrial EstatePenarth RoadCardiffCF11 8JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ponchaud, Claire Elaine
Secretary · Appointed 8 February 2012
British
Ponchaud, Claire Elaine
Director · Appointed 8 February 2012
British
Born April 1972 (54)
Ponchaud, Wayne
Director · Appointed 27 June 2001
British
Born May 1961 (65)
Officer history (5 former)
8 February 2012
Appointed Ponchaud, Claire Elaine as Secretary
8 February 2012
Appointed Ponchaud, Claire Elaine as Director
8 February 2012
Resigned James, Anthony as Secretary
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
27 June 2001
Appointed James, Anthony as Secretary
27 June 2001
Appointed Ponchaud, Wayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wayne Ponchaud
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Holdings 1
Companies where Wayne Ponchaud Car Sales Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £909,303
- Cash
- £369,322
- Employees
- 4
- Debt Ratio
- 13%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £184,289 | £128,000 | £90,000 | £90,000 | (£90,000) |
| Current Assets | £1,048,107 | £912,433 | £1,057,438 | £966,742 | £1,101,003 | (£1,076,311) |
| Debtors | £641,613 | £442,815 | £828,584 | |||
| Cash | £369,322 | £366,910 | £88,183 | |||
| Creditors (< 1 year) | £138,804 | £66,968 | £118,336 | £271,883 | ||
| Creditors (> 1 year) | £0 | £62,437 | £29,860 | £50,000 | £50,000 | |
| Net Current Assets | £909,303 | £855,124 | £878,075 | £899,774 | £982,667 | (£804,428) |
| Net Assets | £909,303 | £976,976 | £976,215 | £936,774 | £1,004,667 | (£891,428) |
| Shareholder Funds | £936,774 | £1,004,667 | (£891,428) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 10 June 2024 |
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