South & West Motors Ltd

Reference number: 753667

Instant download

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 southandwestmotorsltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 01225 571910 is
  • Who else gives the postcode BA1 7RL
Instant PDF download

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 status
Active
Company type
Private limited company
Incorporated
2 July 2014 (12 years old)
Registered office
Batheaston Service Station, London Road East, Batheaston, BA1 7RL
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Heidi Marie Mena Director May 1987 2 Jul 2014 None
Nazmi Mena Director Dec 1984 2 Jul 2014 1 other company

Other companies run by these 2 directors

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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£213k

+8.2% from £197k

Cash at bank

£20.2k

−68% from £64.1k

Employees (average)

9

+13% from 8

Owed within a year

£213k

<1% from £215k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 09112134. 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

South & West Motors’s history from the FCA register and Companies House, newest first.

2016

5 August 2016

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

FCA register

2 July 2016

  • Heidi Marie Mena became a part-owner (25–50% of shares)
  • Nazmi Mena became a part-owner (25–50% of shares)

Companies House

2014

2 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms like South & West Motors

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

In Bath

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 South & West Motors

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 9 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is South & West Motors Ltd FCA authorised?
Yes, South & West Motors Ltd (FRN 753667) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2016 and works as a car dealer. The FCA has placed no limits on its permissions.
What is South & West Motors’ phone number and website?
The FCA register lists the phone number 01225 571910 and the website southandwestmotorsltd.co.uk for South & West Motors. If you were given different contact details, use these to check with the firm before going any further.
Is South & West Motors a scam or clone?
South & West Motors 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 South & West Motors?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how South & West Motors handles your money, so check the specific product before you commit. You can also refer complaints about South & West Motors to the Financial Ombudsman Service, free of charge.
Who owns South & West Motors?
Companies House lists 2 people with significant control of South & West Motors: Mr Nazmi Mena (25–50% of shares) and Mrs Heidi Marie Mena (25–50% of shares).
Who runs South & West Motors?
Companies House lists 2 directors of South & West Motors: Heidi Marie Mena and Nazmi Mena.
How long has South & West Motors been in business?
The company was formed on 2 July 2014, and has held its current FCA authorisation since August 2016.
What do South & West Motors’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £213k (+8.2% from £197k) and cash at bank of £20.2k (−68% from £64.1k).

Sources and links

The full report on South & West Motors Ltd

£19.99 · Instant PDF download

Loading secure checkout…