Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Bailey Family Investments PLC
- Incorporated
- 30 October 2001 (25 years)
- Previously known as
- Bailey Family Investments Limited (until 17 June 2019)MTR Bailey Trading Limited (until 9 November 2018)The Trade Centre Wales Ltd (until 21 June 2006)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Thomas Raymond Bailey
- Accounts type
- Group
- Region
- Wales
- Address
- Euro CentreNeath Abbey Business ParkNeath AbbeySA10 7DR
Charges
- Total
- 22
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Steven George
Secretary · Appointed 1 October 2022
British
Born November 1980
Director · Appointed 30 October 2001
British
Born June 1968 (58)
Officer history (12 former)
24 November 2023
1 October 2022
Appointed Smith, Steven George as Secretary
1 October 2022
Resigned Carr, Timothy James as Secretary
9 September 2022
26 June 2020
21 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
6 August 2018
Appointed Carr, Timothy James as Secretary
6 August 2018
6 August 2018
Resigned Bailey, Thomas Charles as Director
6 August 2018
6 August 2018
6 August 2018
25 July 2018
17 June 2010
17 June 2010
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Appointed Bailey, Thomas Charles as Director
30 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1968 (58)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bailey Family Investments PLC This company
Car Finance Limited Owns 75–100% of shares
Northfields Rotherham Management Company Limited Owns 75–100% of shares
The Trade Centre Group PLC Owns 75–100% of shares
Can Can Car Finance Limited Owns 75–100% of shares
Sellyourcartoday.Com Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 16 June 2026 | Part of the property or undertaking has been released from a charge | |||
| 16 June 2026 | Part of the property or undertaking has been released from a charge | |||
| 6 June 2026 | Group of companies' accounts | 30 November 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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