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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£2M

+60.9% vs 2023

Net assets

£19M

+5.6% vs 2023

Employees

293

+12.7% vs 2023

Profit before tax

£2M

-1.9% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £148,320,085£169,265,060
Operating profit £2,515,919£2,549,846
Profit before tax £1,834,105£1,799,986
Net profit £1,222,825£1,289,347
Cash £1,010,584£1,625,565
Total assets less current liabilities £21,589,581£19,764,920
Net assets £17,588,772£18,578,119
Equity £5,446,996£5,891,553£6,898,897£7,244,035£17,588,772£18,578,119
Average employees 260293
Wages £6,853,679£8,069,654

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.7%1.5%
Net margin 0.8%0.8%
Return on capital employed 11.7%12.9%
Current ratio 1.10x1.04x
Interest cover 3.57x3.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
D.R.E. & Co. (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. W.R.DAVIES(MOTORS)LIMITED · parent
    1. W R Davies Limited 100% · England and Wales · Motor retailers
    2. W R Davies (Stafford) Limited 100% · England and Wales · Motor retailers
    3. Kirby Jones Limited 100% · England and Wales · Motor retailers
    4. W R Davies (2004) Limited 100% · England and Wales · Motor retailers
    5. Regent Centre (Newtown) Limited 50% · England and Wales · Investment property

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
TAYLOR, Craig John Donald Secretary 2025-07-14
CONWAY, Douglas James Director 2013-09-17 Oct 1964 British
DAVIES, Jonathan Rees Director 1996-12-31 Mar 1972 British
SULLIVAN, Neil Douglas Director 2013-09-17 Apr 1967 British
TAYLOR, Craig John Donald Director 2018-12-01 May 1978 British
WEILDS, Patrick Brian Director 2025-09-16 Nov 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
PRITCHARD, Bernard Rees Secretary 1999-02-26 2025-07-14
PRITCHARD, Margaret Beryl Secretary 1999-02-26
DAVIES, Evan Rees Director 2001-10-31
DAVIES, Margery Lottie Joyce Director 2001-10-31
PRITCHARD, Bernard Rees Director 1996-12-31 2025-07-14
PRITCHARD, Margaret Beryl Director 1999-02-26
PRITCHARD, Robert Director 1996-12-31 2008-09-16
PRITCHARD, William Stephen Director 1996-12-31 2012-11-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Rees Davies Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-11-26 SH03 capital Capital return purchase own shares
2025-11-25 SH06 capital Capital cancellation shares
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-07-15 AP03 officers Appoint person secretary company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 TM02 officers Termination secretary company with name termination date PDF
2025-05-21 AA accounts Accounts with accounts type group PDF
2025-05-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-17 AA accounts Accounts with accounts type group PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AA accounts Accounts with accounts type group PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page