Wessex Garages Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Yamazaki, Takuya · Director appointed 2025-06-06
• Pardoe, Mark · Director appointed 2025-06-06
• Ito, Kazushige · Director appointed 2025-06-06
• Ito, Masahide · Director appointed 2016-05-06
• Bagnall, Timothy Raymond · Director appointed 2016-05-06
• Dunne, Andrew · Secretary appointed 2022-05-04 resigned 2025-12-18
• Wiseman, Chris · Director appointed 2019-11-01 resigned 2025-06-06
• Takahashi, Kazuho · Director appointed 2016-05-06 resigned 2025-06-06
• Bagnall, Timothy Raymond · Secretary appointed 2017-10-27 resigned 2022-05-01
• Brock, Keith Barry · Director appointed 2004-06-08 resigned 2019-10-31
• Taylor, David Ross · Secretary appointed 2006-08-31 resigned 2017-10-27
• Patch, Lynn · Director appointed 1991-09-12 resigned 2016-05-06
• Patch, Stephen Martin · Director appointed 1991-09-12 resigned 2016-05-06
• Sprake, Ronald John · Secretary appointed 2004-06-08 resigned 2006-08-31
• Hurley, Jacqueline Barbara Joyce · Director appointed 1994-03-30 resigned 1995-07-31
• Simpson, David Martin Wynn · Secretary resigned 1994-11-11
• Trevor, Stephen · Secretary appointed 1992-01-09 resigned 1994-10-24
• Mulvaney, Jennifer Mary · Director appointed 1991-08-21 resigned 1991-09-12
• Moss, Nicholas Anthony · Secretary appointed 1991-08-21 resigned 1991-09-12

People with significant control (1)

• Vt Holdings Co Ltd Active
  Corporate Entity Psc · notified 2016-05-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 026397550007
  Held by Barclays Bank PLC
  Created 2022-01-14
  The freehold property known as or being land known as or being being land and buildings at newport retail park lying to the south-east of spytty road, newport registered at land registry under title numbers WA435987 and WA603635.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-12-17
  L/H mercia road, gloucester t/n GR318581, GR321897 and GR323162.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-12-17
  L/H land on the south west side of hadfield road leckwith cardiff, t/n CYM117272.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-12-17
  F/H 289 penarth road, cardiff t/n CYM32536 and WA365015.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-16 · satisfied 2013-08-20
  L/H former peugeot dealership hadfield road cardiff t/no cym 117272 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-07-28 · satisfied 2013-09-03
  The f/h land and buildings on the south east side of penarth road cardiff t/n CYM32536. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-10-14 · satisfied 2013-08-20
  The property known as 289 penarth road cardiff title number WA365105. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-12-18 Termination secretary company with name termination date TM02 Officers
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2024-11-11 Full accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Full accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Full accounts AA Accounts
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-04 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.