# RGM Haverfordwest Limited

## Details

- **Company number:** [07659381](https://find-and-update.company-information.service.gov.uk/company/07659381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2011
- **Registered office:** GILLIBRANDS ROAD, GILLIBRANDS, SKELMERSDALE, WN8 9TA
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [VEE Midco 1 Limited](/group/7953) (26 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Jayne Hole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2018 | 26 Jun 2026 |
| Mr Paul Aubrey Morgan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Jun 2026 |
| Karl Vella Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £963,362 | £669,177 | 8 |
| 31 Mar 2025 | £893,258 | £580,579 | 7 |
| 31 Mar 2024 | £766,822 | £474,955 | 7 |
| 31 Mar 2023 | £651,580 | £389,772 | 7 |
| 31 Mar 2022 | £540,368 | £348,391 | 6 |
| 31 Mar 2021 | £466,417 | £405,959 | 7 |
| 31 Mar 2020 | £422,700 | £272,122 | 8 |
| 31 Mar 2019 | £326,835 | £189,971 | 8 |
| 31 Mar 2018 | £272,488 | £141,774 | 5 |
| 31 Mar 2016 | £100,641 | £47,233 | - |
| 31 Mar 2015 | £76,788 | £11,003 | - |



## Owned by

RGM Haverfordwest Limited → [Karl Vella Group Limited](/company/02834670) → [Blackacre Newco 1 Limited](/company/16864769) → [VEE Bidco Limited](/company/16911804) → [VEE Midco 2 Limited](/company/16911020) → [VEE Midco 1 Limited](/company/16910225)





## Companies at the same address

- [A1 Adas Group Holdings Limited](/company/15989143) (15989143)
- [A1 Adas Solutions Limited](/company/13554603) (13554603)
- [A1 Remote Diagnostics Ltd](/company/12824631) (12824631)
- [Autocalibration Ltd](/company/14173142) (14173142)
- [Blackacre Newco 1 Limited](/company/16864769) (16864769)
- [Brocksford Motors Limited](/company/01741661) (01741661)
- [G.B. Flint Coachworks Limited](/company/03156150) (03156150)
- [Gaskell Motor Bodies Limited](/company/06031688) (06031688)
- [Karl Vella Autobody Repairs Limited](/company/02921629) (02921629)
- [KDS Tools Ltd](/company/12486193) (12486193)