# Wayne Ponchaud Car Sales Limited

## Details

- **Company number:** [04241934](https://find-and-update.company-information.service.gov.uk/company/04241934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2001
- **Registered office:** UNIT D2, WEST POINT INDUSTRIAL ESTATE, PENARTH ROAD, CARDIFF, CF11 8JQ
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles
- **Corporate group:** [Wayne Ponchaud Car Sales Limited](/group/98932) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | nominee-secretary | 27 Jun 2001 | 27 Jun 2001 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 27 Jun 2001 | 27 Jun 2001 |
| CLIVE MATHIAS NOMINEE LIMITED | corporate-director | 27 Jun 2001 | 27 Jun 2001 |
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | corporate-secretary | 27 Jun 2001 | 27 Jun 2001 |
| JAMES, Anthony | secretary | 27 Jun 2001 | 8 Feb 2012 |
| PONCHAUD, Claire Elaine | director | 8 Feb 2012 |  |
| PONCHAUD, Claire Elaine | secretary | 8 Feb 2012 |  |
| PONCHAUD, Wayne | director | 27 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Ponchaud | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £909,303 | £369,322 | 4 |
| 30 Jun 2024 | £976,976 | £366,910 | 4 |
| 30 Jun 2023 | £976,215 | £88,183 | 4 |
| 30 Jun 2022 | £977,987 | - | 4 |
| 30 Jun 2021 | £936,774 | - | 4 |
| 30 Jun 2020 | £1,004,667 | - | 3 |
| 30 Jun 2019 | -£891,428 | - | 3 |
| 30 Jun 2011 | £517,184 | £242,723 | - |




## Controls

- [Ask Motor Company Limited](/company/05401912) (05401912)