Back to search

1st Choice Auto Body Group Uk Ltd

11086272

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 10 Ipswich Road, Cardiff, CF23 9AQ
Incorporated 28/11/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael John Summers

secretary · Since 28/11/2017

Mr Michael John Summers

director · Since 28/11/2017

DIRECTOR

BRITISH · WALES · Age 68

Also on 3 other boards

Mr Calum Young

director · Since 23/03/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 40

Also on 2 other boards

Mr Mervyn Adrian Ham

director · Since 17/10/2025

ACCOUNTANT

BRITISH · WALES · Age 69

Also on 8 other boards

Michael John Summers

secretary · Since 28/11/2017

Michael John Summers

director · Since 28/11/2017

British · Wales · Age 68

Calum Young

director · Since 23/03/2018

British · Wales · Age 40

Mervyn Adrian Ham

director · Since 17/10/2025

British · Wales · Age 69

Former

Sion Coughlin

director · Resigned 24/03/2026

Persons with Significant Control

1st Choice Auto Holdings Ltd

75–100% shares
75–100% votes

Unit 10, Ipswich Road, Cardiff, CF23 9AQ

Notified 24/03/2026

Former PSCs

Mr Michael John Summers

Ceased 24/03/2026

Mr Sion Coughlin

Ceased 24/03/2026

Mr Calum Young

Ceased 24/03/2026

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 03/02/2022Registered 08/02/2022
Charge
satisfied

DBW INVESTMENTS (12) LIMITED

Created 23/03/2018Registered 28/03/2018Satisfied 20/02/2026

Change History

officer appointedSUMMERS, Michael John
2026-07-22
officer appointedHAM, Mervyn Adrian
2026-07-22
officer appointedSUMMERS, Michael John
2026-07-22
officer appointedYOUNG, Calum
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 10 Ipswich Road
2026-07-22

UNIT 10

post townCardiff
2026-07-22

CARDIFF

CompanyRankvs 17645+ SIC 64209 peers
45

Financial strength72th percentile among SIC peers · 18/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£122k

Balance sheet strength

Cash

£813

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

Current Liabilities

£2.1M

3avg. employees

Balance Sheet

Assets less current liabilities£122k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£6k
2024-£24k
20230.00

Derived from filed accounts. Not audited figures.