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FRF South Wales (Holdings) Limited

FRF South Wales (Holdings) Limited is an active company incorporated on 16 January 2009 with the registered office located in Swansea, West Glamorgan. FRF South Wales (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06793412
Private limited company
Age
16 years
Incorporated 16 January 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about FRF South Wales (Holdings) Limited
Contact Update Details
Address
Toyota Dealership Neath Road
Morriston
Swansea
SA6 8HF
Same address for the past 16 years
Telephone
01792310200
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
John Edward Radcliffe
Director • Director • British • Lives in Wales • Born in Jan 1945
Mr Stuart Alan Rees
Secretary • Director • British • Lives in UK • Born in Feb 1978
David Mark Radcliffe
Director • British • Lives in Wales • Born in Jan 1969
Mr John Edward Radcliffe
PSC • British • Lives in Wales • Born in Jul 1971
Mr John Stuart Radcliffe
PSC • British • Lives in Wales • Born in Jan 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bassetts (Swansea) Ltd
David Mark Radcliffe, John Edward Radcliffe, and 1 more are mutual people.
Active
FRF (South Wales) Limited
David Mark Radcliffe, John Edward Radcliffe, and 1 more are mutual people.
Active
FRF (Accident Repair Centre) Ltd
David Mark Radcliffe, John Edward Radcliffe, and 1 more are mutual people.
Active
Pennard Burrows Limited
John Stuart Radcliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£975K
Decreased by £2.58M (-73%)
Turnover
£201.66M
Increased by £45M (+29%)
Employees
358
Increased by 76 (+27%)
Total Assets
£52.27M
Increased by £4.22M (+9%)
Total Liabilities
-£27.03M
Increased by £1.35M (+5%)
Net Assets
£25.24M
Increased by £2.87M (+13%)
Debt Ratio (%)
52%
Decreased by 1.74% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr Stuart Alan Rees Appointed
1 Year 6 Months Ago on 17 Apr 2024
John Stuart Radcliffe Resigned
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr John Stuart Radcliffe (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr John Edward Radcliffe (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr David Mark Radcliffe (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Registration of charge 067934120007, created on 3 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of John Stuart Radcliffe as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Stuart Alan Rees as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Mr David Mark Radcliffe as a person with significant control on 22 December 2023
Submitted on 7 Jan 2024
Change of details for Mr John Edward Radcliffe as a person with significant control on 22 December 2023
Submitted on 7 Jan 2024
Change of details for Mr John Stuart Radcliffe as a person with significant control on 22 December 2023
Submitted on 7 Jan 2024
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Repayment History
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