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W R Davies (Stafford) Limited

04533032

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

W.R.Daves, Conwy Road, Llandudno Junction, LL31 9BA
Incorporated 12/09/2002

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Jonathan Rees Davies

director · Since 12/09/2002

British · England · Age 54

Douglas James Conway

director · Since 17/09/2013

British · United Kingdom · Age 61

Craig John Donald Taylor

director · Since 01/12/2018

British · England · Age 48

Craig John Donald Taylor

secretary · Since 14/07/2025

Former

Company Directors Limited

corporate nominee director · Resigned 12/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/09/2002

William Stephen Pritchard

director · Resigned 09/11/2012

Bernard Rees Pritchard

director · Resigned 14/07/2025

Bernard Rees Pritchard

secretary · Resigned 14/07/2025

Persons with Significant Control

W.R.Davies (Motors) Ltd

75–100% shares

W.R.Davies, Conwy Road, Llandudno Junction, LL31 9BA

Reg: 347316 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Rees Davies

Ceased 09/01/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/06/2022Registered 15/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 03/09/2015Registered 08/09/2015Satisfied 10/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 03/09/2015Registered 08/09/2015Satisfied 10/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2007Registered 23/10/2007Satisfied 04/09/2015
charge
satisfied

HSBC BANK PLC

Created 16/05/2005Registered 20/05/2005Satisfied 13/02/2008

Change History

officer appointedTAYLOR, Craig John Donald
2026-05-05
officer appointedTAYLOR, Craig John Donald
2026-05-05
officer appointedCONWAY, Douglas James
2026-05-05
officer appointedDAVIES, Jonathan Rees
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1W.R.Daves
2026-05-05

W.R.DAVES

post townLlandudno Junction
2026-05-05

LLANDUDNO JUNCTION

CompanyRankvs 532+ SIC 45111 peers
55

Financial strength75th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/12/2024

Turnover

£16.9M

Annual revenue

Net Worth

£383k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£75k

Bottom line earnings

Net Current Assets

£282k

Working capital

Current Assets

£7.2M

Current Liabilities

£6.9M

Fixed Assets

£125k

Debtors

£716k

Cost of Sales

£16.2M

Gross Profit

£707k

Admin Expenses

£754k

Operating Profit

-£47k

Profit After Tax

-£79k

26avg. employees

Tax at Year End(2022)

Corp tax£8k

People Costs

Wages & salaries£658k
NI contributions£84k

Balance Sheet

Assets less current liabilities£407k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04-£79k
20231.07-£176k
20221.12-£19k
20211.17+£139k
20201.09+£161k
20191.06

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

27/09/20253 pages · PDF
AP03

appoint person secretary company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
TM02

termination secretary company with name termination date

15/07/20251 page · PDF
Accounts filed

accounts with accounts type medium

21/05/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/05/202424 pages · PDF
PSC07

cessation of a person with significant control

09/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/202280 pages · PDF
MR04

mortgage satisfy charge full

10/06/20221 page · PDF
MR04

mortgage satisfy charge full

10/06/20221 page · PDF
Accounts filed

accounts with accounts type small

18/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/07/201910 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20166 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201529 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/201534 pages · PDF
MR04

mortgage satisfy charge full

04/09/20151 page · PDF
Accounts filed

accounts with accounts type small

20/07/20157 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20145 pages · PDF
SH19

capital statement capital company with date currency figure

08/09/20144 pages · PDF
SH20

legacy

08/09/20141 page · PDF
CAP-SS

legacy

08/09/20141 page · PDF
RESOLUTIONS

resolution

08/09/20141 page · PDF
Accounts filed

accounts with accounts type small

09/07/20147 pages · PDF
Director appointed

appoint person director company with name

15/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20135 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20137 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20126 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20116 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20107 pages · PDF
363a

legacy

14/09/20094 pages · PDF
88(2)

legacy

03/09/20092 pages · PDF
123

legacy

03/09/20091 page · PDF
RESOLUTIONS

resolution

03/09/20091 page · PDF
Accounts filed

accounts with accounts type small

23/07/20097 pages · PDF
363a

legacy

16/09/20084 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20088 pages · PDF
403a

legacy

13/02/20083 pages · PDF
88(2)R

legacy

07/01/20082 pages · PDF
395

legacy

23/10/20073 pages · PDF
363a

legacy

13/09/20073 pages · PDF
288c

legacy

13/09/20071 page · PDF
288c

legacy

12/09/20071 page · PDF
Accounts filed

accounts with accounts type small

23/08/20078 pages · PDF
363a

legacy

19/09/20063 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20068 pages · PDF
88(2)R

legacy

11/07/20062 pages · PDF
363a

legacy

07/10/20053 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20058 pages · PDF
395

legacy

20/05/20053 pages · PDF
88(3)

legacy

02/12/20043 pages · PDF
88(2)R

legacy

02/12/20042 pages · PDF
363s

legacy

22/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20047 pages · PDF
363s

legacy

14/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20036 pages · PDF
287

legacy

23/10/20021 page · PDF
88(2)R

legacy

15/10/20022 pages · PDF
225

legacy

15/10/20021 page · PDF
288a

legacy

08/10/20022 pages · PDF
288a

legacy

08/10/20022 pages · PDF
288a

legacy

08/10/20022 pages · PDF
288b

legacy

08/10/20021 page · PDF
288b

legacy

08/10/20021 page · PDF
Incorporated

incorporation company

12/09/200216 pages · PDF