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Mds Distribution Limited

03478912

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ
Incorporated 10/12/1997

Previously known as

Mansel Davies & Son Group Limited · until 17/12/2020
Mansel Davies & Son (Bulk Transport) Limited · until 12/06/2008

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mrs Shan Francis Davies

director · Since 27/10/2017

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Also on 2 other boards

Mr Scott Mansel Davies

director · Since 06/04/2020

DIRECTOR

BRITISH · WALES · Age 27

Also on 4 other boards

Mrs Sasha Mary Davies-Evans

director · Since 06/04/2020

DIRECTOR

BRITISH · WALES · Age 28

Also on 4 other boards

Mr James Lewis Evans

director · Since 27/08/2020

BRITISH · WALES · Age 34

Also on 1 other board

Mrs Shan Francis Davies

secretary · Since 21/10/2020

Also on 2 other boards

Shan Francis Davies

director · Since 27/10/2017

British · Wales · Age 60

Scott Mansel Davies

director · Since 06/04/2020

British · Wales · Age 27

Sasha Mary Davies-Evans

director · Since 06/04/2020

British · Wales · Age 28

James Lewis Evans

director · Since 27/08/2020

British · Wales · Age 34

Shan Francis Davies

secretary · Since 21/10/2020

Former

Fncs Limited

corporate nominee director · Resigned 10/12/1997

Fncs Secretaries Limited

corporate nominee secretary · Resigned 10/12/1997

David Mansel Kaye Davies

director · Resigned 27/08/2020

Stephen Mansel Davies

director · Resigned 27/08/2020

Stephen Mansel Davies

secretary · Resigned 21/10/2020

Persons with Significant Control

Mrs Shan Francis Davies

25–50% shares
25–50% votes

British · Wales · Age 60

Station Yard, Llanfrynach, SA35 0BZ

Notified 06/04/2016

Mr Stephen Mansel Davies

25–50% shares
25–50% votes

British · Wales · Age 64

Station Yard, Llanfyrnach, SA35 0BZ

Notified 28/10/2024

Former PSCs

Mr Stephen Mansel Davies

Ceased 01/06/2020

Mr David Mansel Kaye Davies

Ceased 01/06/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/01/2021Registered 28/01/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 15/11/2013Registered 16/11/2013

Change History

officer appointedDAVIES, Shan Francis
2026-08-15
officer appointedDAVIES, Scott Mansel
2026-08-15
officer appointedDAVIES, Shan Francis
2026-08-15
officer appointedDAVIES-EVANS, Sasha Mary
2026-08-15
officer appointedEVANS, James Lewis
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Station Yard
2026-08-15

STATION YARD

post townPembrokeshire
2026-08-15

PEMBROKESHIRE

CompanyRankvs 14573+ SIC 49410 peers
41

Financial strength97th percentile among SIC peers · 24/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/01/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£213k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£4.7M

Current Liabilities

£7.6M

Fixed Assets

£5.8M

Debtors

£4.2M

Profit After Tax

£173k

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.62

Derived from filed accounts. Not audited figures.