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John Morgan Autoparts Limited

John Morgan Autoparts Limited is an active company incorporated on 15 April 2014 with the registered office located in Carmarthen, Dyfed. John Morgan Autoparts Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08998724
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Llys Deri
Parc Pensarn
Carmarthen
SA31 2NF
Wales
Same address for the past 6 years
Telephone
01267238303
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operational Director • British • Lives in Wales • Born in Aug 1976
Director • Chartered Accountant • British • Lives in Wales • Born in Dec 1977
Director • British • Lives in Wales • Born in Nov 1982
Director • Administrator • British • Lives in Wales • Born in Jul 1957
Director • British • Lives in Wales • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
JR Pet Products Ltd
Matthew James Williams is a mutual person.
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LHP Auditors Ltd
Matthew James Williams is a mutual person.
Active
CSTT Limited
Matthew James Williams is a mutual person.
Active
JMR Advisory Services Ltd
Matthew James Williams is a mutual person.
Active
C3 Employee Ownership Trustee Ltd
Matthew James Williams is a mutual person.
Active
SJW Designs Ltd
Matthew James Williams is a mutual person.
Active
Upward Powered Access Ltd
Matthew James Williams is a mutual person.
Liquidation
Liftright Access Limited
Matthew James Williams is a mutual person.
Liquidation
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
£14.3M
Increased by £1.36M (+10%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£16.25M
Increased by £1.46M (+10%)
Total Liabilities
-£5.86M
Decreased by £124K (-2%)
Net Assets
£10.4M
Increased by £1.59M (+18%)
Debt Ratio (%)
36%
Decreased by 4.4% (-11%)
Latest Activity
Mr Paul Williams Details Changed
2 Months Ago on 20 Aug 2025
Mr David Davies Appointed
2 Months Ago on 18 Aug 2025
Mr Paul Williams Appointed
2 Months Ago on 18 Aug 2025
Mr Derek Michael Gary Owen Appointed
2 Months Ago on 18 Aug 2025
Matthew Williams, Philip Morgan & James Mazza as Trustees on the Jma Trust (PSC) Appointed
3 Months Ago on 31 Jul 2025
John Stephen Morgan (PSC) Resigned
3 Months Ago on 31 Jul 2025
John Stephen Morgan Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Notification of Matthew Williams, Philip Morgan & James Mazza as Trustees on the Jma Trust as a person with significant control on 31 July 2025
Submitted on 1 Sep 2025
Cessation of John Stephen Morgan as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Paul Williams on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Paul Williams as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of John Stephen Morgan as a director on 31 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Derek Michael Gary Owen as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr David Davies as a director on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Repayment History
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