Fletchers Motor Company Limited

Active04574027 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
St. Mellons Cars Limited (until 26 June 2003)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Karen Fletcher
Andrew David Fletcher
Controlled by
Andrew David Fletcher
Accounts type
Micro entity
Region
Wales
Address
Unit 4B Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, Karen
Director · Appointed 1 October 2026
Welsh
Born April 1978 (48)
Fletcher, Andrew David
Director · Appointed 29 October 2002
British
Born August 1978 (48)
Officer history (8 former)
1 October 2026
Appointed Fletcher, Karen as Director
21 April 2026
Resigned Fletcher, Karen as Director
23 October 2025
Appointed Fletcher, Karen as Director
29 June 2017
Resigned Sewell, Maxine as Secretary
29 June 2016
Appointed Sewell, Maxine as Secretary
29 June 2016
Resigned Sewell, Maxine as Secretary
10 December 2007
Resigned Fletcher, Robert John as Secretary
10 December 2007
Appointed Sewell, Maxine as Secretary
14 January 2003
Appointed Fletcher, Robert John as Secretary
14 January 2003
Resigned Fletcher, Andrew David as Secretary
14 January 2003
Resigned Fletcher, Robert John as Director
29 October 2002
Appointed Fletcher, Andrew David as Director
29 October 2002
Appointed Fletcher, Andrew David as Secretary
29 October 2002
Appointed Fletcher, Robert John as Director
29 October 2002
Resigned Kts Secretaries Limited as Corporate Secretary
29 October 2002
Resigned Kts Nominees Limited as Corporate Director
25 October 2002
Appointed Kts Secretaries Limited as Corporate Secretary
25 October 2002
Appointed Kts Nominees Limited as Corporate Director

Ownership 1 active

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

Andrew David Fletcher
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1978 (48)
Former controllers (1)
24 October 2020
Ceased Robert John Fletcher — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£174,610
Employees
10
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£19,933) £18,442 £67,349 £60,515 £65,374 £96,002 £174,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,937£184,376£211,824£202,188£220,220£169,858£164,530
Current Assets£185,882£179,437£123,280£131,068£158,365£162,154£18,344
Creditors (< 1 year)£89,235£90,838£69,324£50,731£55,121£37,976£27,213
Creditors (> 1 year)£127,974£176,973£200,406£222,010£256,115£275,594£175,594
Net Current Assets£96,647£88,599£53,956£80,337£103,244£124,178(£8,869)
Net Assets£174,610£96,002£65,374£60,515£67,349£18,442(£19,933)
Shareholder Funds£174,610£96,002£65,374£60,515£67,349£18,442(£19,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 November 2026Confirmation statement with no updates25 October 2026
27 July 2026Micro company accounts31 October 2025
23 April 2026Termination of appointment of a director
5 November 2025Appointment of a director
Show all recent filings

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