North Wales Motor Company Limited

Active07863221 Private limited company
Incorporated
28 November 2011 (14 years)
Previously known as
North Wales Honda Limited (until 9 June 2021)
This list may be incomplete. See all names on Companies House
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)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
Wales
Address
North Wales Motor Company Limited
Argyll Road
Llandudno
LL30 1DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Glyn
Director · Appointed 20 June 2025
British
Born December 1959 (66)
Director · Appointed 3 September 2024
British
Born October 1963 (63)
Director · Appointed 21 January 2022
British
Born July 1960 (66)
Gardner, Philip Mark
Secretary · Appointed 16 February 2012
British
Officer history (4 former)
20 June 2025
Appointed Davies, Glyn as Director
22 November 2024
Resigned Paveley, David Thomas as Director
3 September 2024
Appointed Gardner, Philip Mark as Director
21 January 2022
Appointed Blagden, Mark David, Dr as Director
21 January 2022
Resigned Mark Blagden Research Limited as Corporate Director
17 February 2012
Resigned Gardner, Philip Mark as Director
17 February 2012
Resigned Hopewell, Stephen Neil as Director
16 February 2012
Appointed Gardner, Philip Mark as Secretary
28 November 2011
Appointed Gardner, Philip Mark as Director
28 November 2011
Appointed Hopewell, Stephen Neil as Director
28 November 2011
Appointed Mark Blagden Research Limited as Corporate Director
28 November 2011
Appointed Paveley, David Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10801751
Former controllers (2)
22 November 2024
Ceased Stephen Neil Hopewell — Owns 25–50% of shares
21 January 2022
Ceased Mark Blagden Research Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Premier Motors Llandudno Limited Owns 25–50% of shares
North Wales Motor Company Limited This company Owns 75–100% of shares
Silverstone Motorsport Limited Owns 75–100% of shares

Financials

Net Assets
£165,768
Cash
£1,789
Profit
(£264,174)
Employees
26
Debt Ratio
96%
Current Ratio
0.9x
Return on Equity
-159%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £47,680 £194,646 £299,442 £165,768
Balance sheet detail
20242023202120202019
Fixed Assets£1,466,977£248,083£131,101£131,060
Current Assets£3,027,250£1,403,912£1,031,338£1,043,905
Debtors£482,785£146,587£208,603£257,197
Cash£1,789£85,348
Creditors (< 1 year)£3,527,068£1,352,553£967,793£1,077,285
Creditors (> 1 year)£704,963£50,000
Net Current Assets(£499,818)£51,359£63,545(£33,380)
Net Assets£165,768£299,442£194,646£47,680
Shareholder Funds£165,768£299,442£194,646£47,680

Filings

Filing history not loaded yet. See it on Companies House

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