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John Morgan Autoparts Limited

08998724

active
ltd
wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF
Incorporated 15/04/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Matthew James Williams

director · Since 19/03/2020

British · Wales · Age 48

David Davies

director · Since 18/08/2025

British · Wales · Age 43

Derek Michael Gary Owen

director · Since 18/08/2025

British · Wales · Age 49

Paul Williams

director · Since 18/08/2025

British · Wales · Age 57

David Alan Davies

director · Since 18/08/2025

Welsh · Wales · Age 43

Former

John Stephen Morgan

director · Resigned 31/07/2025

Persons with Significant Control

Matthew Williams, Philip Morgan & James Mazza As Trustees On The Jma Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

6, Pen Y Ffordd, Carmarthen, SA33 4DX

Notified 31/07/2025

Former PSCs

Mr John Stephen Morgan

Ceased 31/07/2025

Change History

officer appointedDAVIES, David Alan
2026-06-04
typeltd
2026-05-05

Private Limited Company

address line1Llys Deri
2026-05-05

LLYS DERI

post townCarmarthen
2026-05-05

CARMARTHEN

statusactive
2026-05-05

Active

officer appointedOWEN, Derek Michael Gary
2026-05-05
officer appointedWILLIAMS, Matthew James
2026-05-05
officer appointedWILLIAMS, Paul
2026-05-05
officer appointedDAVIES, David
2026-05-05

CompanyRankvs 249+ SIC 45320 peers
87

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.75× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity12/15 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

£10.4M

Balance sheet strength

Cash

£14.3M

Cash in the bank

Net Current Assets

£10.3M

Working capital

Current Assets

£16.1M

Current Liabilities

£5.9M

Fixed Assets

£124k

Debtors

£1.1M

36avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.75+£1.6M
20232.45+£1.6M
20222.20+£1.5M
20211.95+£1.2M
20201.77+£1.3M
20191.55+£1.0M
20181.35

Derived from filed accounts. Not audited figures.

Filing History36 filings

PSC02

notification of a person with significant control

01/09/20252 pages · PDF
PSC07

cessation of a person with significant control

29/08/20251 page · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202510 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202410 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202311 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20199 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20153 pages · PDF
Director details changed

change person director company with change date

27/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20141 page · PDF
Accounts date changed

change account reference date company current shortened

24/04/20141 page · PDF
Incorporated

incorporation company

15/04/201424 pages · PDF