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Companies House/Swansea/Company profile

TRADE CARS DIRECT (SWANSEA) LIMITED

Active
05810040·incorporated 2006-05-09

TRADE CARS DIRECT (SWANSEA) LIMITED is an active UK private limited company, incorporated on 9 May 2006 at Companies House (number 05810040; OpenRegistry canonical ID GB-05810040-trade-cars-direct-swansea-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-09
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRADE CARS DIRECT (SWANSEA) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADE CARS DIRECT (SWANSEA) LIMITED has 2 persons with significant control on file:

  • Mr Emanuele Borrelli born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Borrelli born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05810040.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.