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Dafen Service Station Limited

Dafen Service Station Limited is an active company incorporated on 6 July 1979 with the registered office located in Llanelli, Dyfed. Dafen Service Station Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435479
Private limited company
Age
46 years
Incorporated 6 July 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Owens Group Head Office Yspitty Road
Bynea
Llanelli
Carmarthenshire
SA14 9TG
Wales
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Dafen Ind. Est. Dafen Llanelli Dyfed SA14 8NS
Telephone
01554775554
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Oct 1958
Director • PSC • British • Lives in Wales • Born in Oct 1952
Director • British • Lives in Wales • Born in Nov 1954
Director • Welsh • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Owens (Road Services) Limited
Mrs Carol Linda Owen, Mr Eurof Wyn Owen, and 2 more are mutual people.
Active
B.T.S. Haulage Limited
Mrs Carol Linda Owen, Mr Eurof Wyn Owen, and 2 more are mutual people.
Active
Celtic Couriers Limited
Mrs Carol Linda Owen, Mr Eurof Wyn Owen, and 2 more are mutual people.
Active
ORS Contract Management Limited
Mr Eurof Wyn Owen, Mr Thomas Huw Owen, and 1 more are mutual people.
Active
Celtic Couriers Holdings Limited
Mrs Carol Linda Owen, Mr Eurof Wyn Owen, and 1 more are mutual people.
Active
ORS (HD) Limited
Mrs Carol Linda Owen, Mr Eurof Wyn Owen, and 1 more are mutual people.
Active
Owens (Pallet Networks) Limited
Mr Thomas Huw Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£426.07K
Decreased by £445.92K (-51%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 10 (-20%)
Total Assets
£4.38M
Decreased by £221.67K (-5%)
Total Liabilities
-£1.99M
Decreased by £620.96K (-24%)
Net Assets
£2.39M
Increased by £399.3K (+20%)
Debt Ratio (%)
45%
Decreased by 11.3% (-20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Robert John Williams Resigned
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Satisfaction of charge 014354790018 in full
Submitted on 26 Mar 2025
Satisfaction of charge 014354790019 in full
Submitted on 26 Mar 2025
Satisfaction of charge 014354790017 in full
Submitted on 26 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 23 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Dec 2022
Termination of appointment of Robert John Williams as a secretary on 30 September 2022
Submitted on 20 Oct 2022
Repayment History
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