Chepstow Trade Centre Limited

Reference number: 769863

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When chepstowtradecentre.co.uk first appeared online, and whether it can receive email
  • What kind of line 01291 423894 is
  • Who else gives the postcode NP18 3NY
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10476330
Company status
Active
Company type
Private limited company
Incorporated
14 November 2016 (9 years old)
Registered office
Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Monmouthshire, NP26 5JH, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Watkins Director Jan 1977 14 Nov 2016 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Abridged accountsNot audited

Net assets

−£21.1k

Up £5,380 from −£26.5k

Cash at bank

£31.7k

−34% from £48.1k

Employees (average)

3

−25% from 4

Owed within a year

£366k

+1.2% from £361k

Net assets are negative: on its last balance sheet the company owed £21.1k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10476330. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Chepstow Trade Centre’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2017

1 August 2017

  • Tim Hines became a part-owner (25–50% of shares)

Companies House

3 February 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

14 November 2016

  • Incorporated at Companies House
  • Mark Watkins became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Chepstow Trade Centre

Other FCA-listed firms that share a director, phone number or address with Chepstow Trade Centre. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Chepstow Trade Centre

Other firms of the same type (car dealer), nearest first.

In Newport

6'Ers LimitedNewportAuthorisedAuto Unit LtdNewportAuthorisedAuto Venue LtdNewportAuthorisedBritannia Motor Company LimitedNewportAuthorisedCar Plus Motors UK LtdNewportAuthorisedCarpoint UK Motor Company LimitedNewportAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Chepstow Trade Centre

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Chepstow Trade Centre Limited FCA authorised?
Yes, Chepstow Trade Centre Limited (FRN 769863) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Chepstow Trade Centre’s phone number and website?
The FCA register lists the phone number 01291 423894 and the website chepstowtradecentre.co.uk for Chepstow Trade Centre. If you were given different contact details, use these to check with the firm before going any further.
Is Chepstow Trade Centre a scam or clone?
Chepstow Trade Centre is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Chepstow Trade Centre?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Chepstow Trade Centre handles your money, so check the specific product before you commit. You can also refer complaints about Chepstow Trade Centre to the Financial Ombudsman Service, free of charge.
Who owns Chepstow Trade Centre?
Companies House lists 2 people with significant control of Chepstow Trade Centre: Mr Tim Hines (25–50% of shares) and Mr Mark Watkins (25–50% of shares).
Who runs Chepstow Trade Centre?
Companies House lists one director of Chepstow Trade Centre: Mark Watkins.
How long has Chepstow Trade Centre been in business?
The company was formed on 14 November 2016, and has held its current FCA authorisation since February 2017.
What do Chepstow Trade Centre’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of −£21.1k (up £5,380 from −£26.5k) and cash at bank of £31.7k (−34% from £48.1k).

Sources and links

The full report on Chepstow Trade Centre Limited

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