FRF (South Wales) Limited

Active04793172 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Toyota Dealership Neath Road
Morriston
Swansea
SA6 8HF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born December 1997 (28)
Director · Appointed 1 August 2026
British
Born February 1978 (48)
Rees, Stuart Alan
Secretary · Appointed 17 April 2024
Director · Appointed 3 March 2009
British
Born January 1969 (57)
Director · Appointed 3 March 2009
British
Born July 1971 (55)
Director · Appointed 10 June 2003
British
Born January 1945 (81)
Officer history (4 former)
1 August 2026
Appointed Rees, Stuart Alan as Director
1 August 2026
Appointed Radcliffe, Thomas Mark as Director
17 April 2024
Appointed Rees, Stuart Alan as Secretary
17 April 2024
Resigned Radcliffe, John Stuart as Secretary
31 March 2009
Resigned Francis, Gareth Jeremy as Director
3 March 2009
Appointed Radcliffe, David Mark as Director
3 March 2009
Appointed Radcliffe, John Edward as Director
10 June 2003
Appointed Lazarus, Heather Ann as Nominee Secretary
10 June 2003
Appointed Lazarus, Harry Pierre as Nominee Director
10 June 2003
Resigned Lazarus, Harry Pierre as Nominee Director
10 June 2003
Appointed Francis, Gareth Jeremy as Director
10 June 2003
Resigned Lazarus, Heather Ann as Nominee Secretary
10 June 2003
Appointed Radcliffe, John Stuart as Secretary
10 June 2003
Appointed Radcliffe, John Stuart as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06793412

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bassetts (Swansea) Ltd Owns 75–100% of shares
FRF (Accident Repair Centre) Ltd Owns 75–100% of shares
FRF (South Wales) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
5 August 2026Appointment of a director
Show all recent filings

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