Robert Davies Motors Limited

Reference number: 698522

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No longer a payment agent

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 23 May 2015.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 676931 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    01239 621342

  • Last known address

    Siop-Y-Pentre, Penparc, Cardigan, Dyfed, SA43 1RG, United Kingdom

In the full report: 2 background checks

  • What kind of line 01239 621342 is
  • Who else gives the postcode SA43 1RG
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Mr Robert Charles Davies Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
04607924
Company status
Active
Company type
Private limited company
Incorporated
4 December 2002 (23 years old)
Registered office
Robert Davies Motors, Llechryd, Cardigan, Ceredigion, SA43 2NR
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Charles Davies Director Nov 1962 4 Dec 2002 3 other companies
Helen Mary Davies Secretary Not published 12 Nov 2007 –

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsNot audited

Net assets

£1.45m

−4.4% from £1.51m

Cash at bank

£353k

+80% from £196k

Employees (average)

34

Same as 34

Owed within a year

£482k

−11% from £544k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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.

Accounts filed at Companies House for company 04607924. 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

Robert Davies Motors’s history from the FCA register and Companies House, newest first.

Key events (5) All events (8)

2016

6 April 2016

  • Helen Mary Davies became a part-owner (25–50% of shares)
  • Robert Charles Davies became the majority owner (50–75% of shares)

Companies House

2015

23 May 2015

  • Status on the FCA register became "PSD Agent Former"

FCA register

22 May 2015

  • Changed its registered name from "Mr Robert Charles Davies"

FCA register

2002

4 December 2002

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Robert Davies Motors

Other FCA-listed firms that share a director, phone number or address with Robert Davies Motors. 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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Get the full report on Robert Davies Motors

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

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 8 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Robert Davies Motors Limited FCA authorised?
No. Robert Davies Motors Limited (FRN 698522) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is Robert Davies Motors a scam or clone?
Robert Davies Motors is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Robert Davies Motors?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Robert Davies Motors has no cover, because it is no longer permitted to carry it out.
Who owns Robert Davies Motors?
Companies House lists 2 people with significant control of Robert Davies Motors: Mr Robert Charles Davies (50–75% of shares) and Mrs Helen Mary Davies (25–50% of shares).
Who runs Robert Davies Motors?
Companies House lists one director of Robert Davies Motors: Robert Charles Davies.
How long has Robert Davies Motors been in business?
The company was formed on 4 December 2002.
What do Robert Davies Motors’ latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £1.45m (−4.4% from £1.51m) and cash at bank of £353k (+80% from £196k).
Does Robert Davies Motors use any other names?
It has previously used the name Mr Robert Charles Davies.

Sources and links

The full report on Robert Davies Motors Limited

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