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North Wales Motor Company Limited

North Wales Motor Company Limited is an active company incorporated on 28 November 2011 with the registered office located in Llandudno, Clwyd. North Wales Motor Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07863221
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
North Wales Motor Company Limited
Argyll Road
Llandudno
Conwy
LL30 1DF
Wales
Address changed on 25 Mar 2022 (3 years ago)
Previous address was Honda Garage Mostyn Broadway Llandudno Conwy LL30 1YR
Telephone
01492875991
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1963
Director • Lives in UK • Born in Jul 1960
Director • British • Lives in Wales • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1959
Premier Motors Llandudno Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Silverstone Rally Sport Limited
David Thomas Paveley and Philip Mark Gardner are mutual people.
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Lindop Brothers (Queensferry) Limited
Philip Mark Gardner is a mutual person.
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D & K Lindop Holdings Limited
Philip Mark Gardner is a mutual person.
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Lindop Brothers (Wrexham) Limited
Philip Mark Gardner is a mutual person.
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Steve Hopewell Holdings Limited
Philip Mark Gardner is a mutual person.
Active
Silverstone Autosport Limited
Philip Mark Gardner is a mutual person.
Active
Lindop Property Limited
Philip Mark Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79K
Increased by £1.79K (%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£4.49M
Increased by £1.7M (+61%)
Total Liabilities
-£4.33M
Increased by £1.87M (+76%)
Net Assets
£165.77K
Decreased by £173.79K (-51%)
Debt Ratio (%)
96%
Increased by 8.46% (+10%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Glyn Davies Appointed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Premier Motors Llandudno Limited (PSC) Appointed
11 Months Ago on 22 Nov 2024
Stephen Neil Hopewell (PSC) Resigned
11 Months Ago on 22 Nov 2024
David Thomas Paveley Resigned
11 Months Ago on 22 Nov 2024
Mr Philip Mark Gardner Appointed
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Glyn Davies as a director on 20 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of David Thomas Paveley as a director on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Stephen Neil Hopewell as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Notification of Premier Motors Llandudno Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Mr Philip Mark Gardner as a director on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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