Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
HGV Spares Limited
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Manufacture of trailers and semi-trailers (29202)
- Owned by
- Thomas Mark WilliamsNeil Colebrook Lloyd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Mha House Charter CourtPhoenix WaySwansea Enterprise ParkSwanseaSA7 9FS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2012
British
Born August 1960 (66)
Director · Appointed 22 February 2012
British
Born January 1966 (60)
Officer history (3 former)
3 March 2023
Resigned Weaver, Simon Brooksby as Secretary
3 March 2023
22 February 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
Appointed Weaver, Simon Brooksby as Secretary
22 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1966 (60)
British
Born August 1960 (66)
Holdings 1
Companies where HGV Spares Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £457,454
- Cash
- £0
- Employees
- 2
- Debt Ratio
- 70%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,507,167 | £1,447,728 | £1,287,428 | £1,217,309 | £1,120,899 | |
| Current Assets | £0 | £470 | ||||
| Cash | £0 | £470 | £1,475 | £2,956 | £2,928 | £56 |
| Creditors (< 1 year) | £1,049,713 | £1,049,344 | £1,038,672 | £912,046 | £909,990 | £904,639 |
| Net Current Assets | (£1,049,713) | (£1,048,874) | (£1,037,197) | (£909,090) | (£907,062) | (£904,583) |
| Net Assets | £457,454 | £398,854 | ||||
| Shareholder Funds | £457,454 | £398,854 | £320,850 | £378,338 | £310,247 | £216,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 29 March 2026 |
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