Founded in 2008, Lansdowne West, classified under reg no. 06659337 is an active company. Currently registered at 5 Bridge Street HR4 9DF, Hereford the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Ernie M., Stephen M.. Of them, Ernie M., Stephen M. have been with the company the longest, being appointed on 20 December 2023. As of 10 July 2025, there were 2 ex directors - Gerald G., Vivian W. and others listed below. There were no ex secretaries.
| Office Address | 5 Bridge Street |
| Town | Hereford |
| Post code | HR4 9DF |
| Country of origin | United Kingdom |
| Registration Number | 06659337 |
| Date of Incorporation | Tue, 29th Jul 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Spa Motors (Mid Wales) Ltd from Llandrindod Wells, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gerald G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vivian W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Spa Motors (Mid Wales) Ltd
The Old Fire Station Tremont Road, Llandrindod Wells, LD1 5EB, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Wales |
| Registration number | 09209194 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerald G.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vivian W.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 412 777 | 1 389 840 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 8 902 | 6 945 | 3 642 | 5 592 | |||||
| Current Assets | 16 649 | 33 027 | 22 133 | 15 188 | 18 830 | 5 592 | |||
| Debtors | 27 021 | 33 153 | 24 464 | 16 649 | 8 937 | 15 188 | 15 188 | 15 188 | |
| Other Debtors | 15 188 | 15 188 | 15 188 | 8 937 | 15 188 | 15 188 | 15 188 | ||
| Property Plant Equipment | 1 750 000 | 1 750 000 | 1 750 000 | ||||||
| Tangible Fixed Assets | 1 750 000 | 1 750 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 23 011 | 74 | |||||||
| Shareholder Funds | 1 412 777 | 1 389 840 | |||||||
| Other | |||||||||
| Bank Borrowings Overdrafts | 13 750 | 13 750 | 5 339 | 7 839 | |||||
| Creditors | 393 313 | 375 071 | 376 750 | 383 799 | 364 488 | 310 790 | 313 608 | 129 436 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | |||||||||
| Investment Property | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | |||
| Investment Property Fair Value Model | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | ||||
| Net Current Assets Liabilities | -337 223 | -360 160 | -350 607 | -360 101 | -350 772 | -342 355 | -295 602 | -294 778 | -123 844 |
| Other Creditors | 222 128 | 238 759 | 233 340 | 363 803 | 354 587 | 277 289 | 272 307 | 82 365 | |
| Other Taxation Social Security Payable | 12 204 | 16 153 | 16 026 | 19 970 | 9 875 | 25 636 | 41 275 | 44 018 | |
| Total Assets Less Current Liabilities | 1 412 777 | 1 389 840 | 1 399 393 | 1 389 899 | 1 399 228 | 1 407 645 | 1 454 398 | 1 455 222 | 1 626 156 |
| Trade Creditors Trade Payables | 1 789 | 1 916 | 26 | 26 | 26 | 26 | 3 053 | ||
| Amount Specific Advance Or Credit Directors | 11 739 | 734 | 5 124 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 152 | 5 124 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 17 157 | 734 | 5 124 | ||||||
| Amounts Owed To Related Parties | 104 620 | 120 129 | |||||||
| Bank Overdrafts | 13 750 | 13 750 | 5 339 | ||||||
| Creditors Due Within One Year | 364 244 | 393 313 | |||||||
| Debtors Due After One Year | -15 188 | -15 188 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 1 750 000 | 1 750 000 | |||||||
| Secured Debts | 15 159 | 13 750 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Share Premium Account | 1 388 766 | 1 388 766 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 750 000 | ||||||||
| Advances Credits Directors | 11 739 | 734 | |||||||
| Advances Credits Made In Period Directors | 42 957 | ||||||||
| Advances Credits Repaid In Period Directors | 31 218 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 20th, December 2024 |
accounts | Free Download (10 pages) |
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