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Commercial Motors (Wales) Limited

06764985

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Oasis Business Park, Parkside Place, Skelmersdale, WN8 9RD
Incorporated 03/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Darren Roy Powell

director · Since 29/01/2026

British · United Kingdom · Age 50

Francis Reed

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Robert George Manchip

director · Resigned 29/01/2026

Mary Elizabeth Manchip

director · Resigned 29/01/2026

Gillian Ann Sheddick

director · Resigned 29/01/2026

Roger Leonard James Sheddick

director · Resigned 29/01/2026

Krista Marie Sheddick

director · Resigned 29/01/2026

Gillian Ann Sheddick

secretary · Resigned 29/01/2026

Persons with Significant Control

Nrg Fleet Services Limited

75–100% shares
75–100% votes
Appoint directors

Oasis Business Park, Parkside Place, Skelmersdale, WN8 9RD

Reg: 05712621 · United Kingdom Of Registrars · Limited

Notified 29/01/2026

Former PSCs

Mrs Gillian Ann Sheddick

Ceased 29/01/2026

Mr Roger Leonard James Sheddick

Ceased 29/01/2026

Mr Robert George Manchip

Ceased 29/01/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 19/04/2024Registered 23/04/2024Satisfied 24/02/2026
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 06/01/2012Registered 10/01/2012Satisfied 24/02/2026
charge
satisfied

HSBC BANK PLC

Created 05/01/2012Registered 07/01/2012Satisfied 24/02/2026
charge
satisfied

HSBC BANK PLC

Created 24/02/2009Registered 27/02/2009Satisfied 24/02/2026

Change History

officer resigned2026-01-29
2026-06-04
officer appointedPOWELL, Darren Roy
2026-05-05
officer appointedREED, Francis
2026-05-05
statusactive
2026-05-05

Active

post townSkelmersdale
2026-05-05

SKELMERSDALE

typeltd
2026-05-05

Private Limited Company

address line1Oasis Business Park
2026-05-05

OASIS BUSINESS PARK

CompanyRankvs 724+ SIC 45320 peers
80

Financial strength91th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£980k

Current Liabilities

£930k

Fixed Assets

£387k

Debtors

£470k

36avg. employees-1

Tax at Year End(2022)

Corp tax£26k

Balance Sheet

Assets less current liabilities£437k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05-£20k
20231.17+£70k
20221.36+£18k
20211.36+£61k
20201.67-£77k
20191.34+£17k
20181.61

Derived from filed accounts. Not audited figures.

Filing History74 filings

MR04

mortgage satisfy charge full

24/02/20261 page · PDF
MR04

mortgage satisfy charge full

24/02/20261 page · PDF
MR04

mortgage satisfy charge full

24/02/20261 page · PDF
MR04

mortgage satisfy charge full

24/02/20261 page · PDF
RESOLUTIONS

resolution

14/02/20262 pages · PDF
MA

memorandum articles

14/02/20269 pages · PDF
PSC02

notification of a person with significant control

05/02/20262 pages · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
TM02

termination secretary company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts date changed

change account reference date company current shortened

05/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20265 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20265 pages · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Director details changed

change person director company with change date

23/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20239 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201712 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20167 pages · PDF
AP03

appoint person secretary company with name date

09/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20158 pages · PDF
Director details changed

change person director company with change date

01/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20147 pages · PDF
Address changed

change registered office address company with date old address

02/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20138 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20127 pages · PDF
MG01

legacy

10/01/20126 pages · PDF
MG01

legacy

07/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20095 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
395

legacy

27/02/20094 pages · PDF
288a

legacy

09/01/20091 page · PDF
288a

legacy

09/01/20091 page · PDF
288c

legacy

09/01/20092 pages · PDF
Incorporated

incorporation company

03/12/200818 pages · PDF