Trefach Limited

Reference number: 758369

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Caravan Guard Limited Reference number: 310409 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Trefach Limited (FRN 758369) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Trefach.
  • Example: if Trefach refers you to a financial adviser, the advice should come from the principal firm, not from Trefach itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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, 1 thing worth a closer look

  • When trefachholidaypark.co.uk first appeared online, and whether it can receive email
  • What kind of line 01994 419225 is
  • Who else gives the postcode SA66 7RU
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Other names (1)

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

  • Trefach Country Club and Holiday Park Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Caravan Guard Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
05974024
Company status
Active
Company type
Private limited company
Incorporated
20 October 2006 (20 years old)
Registered office
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Nature of business
  • Recreational vehicle parks, trailer parks and camping grounds (SIC 55300)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Anthony Henson Director Aug 1980 16 Oct 2017 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Micro-entity accountsNot audited

Total equity

£382k

No earlier figure to compare

Employees (average)

4

+100% from 2

Owed within a year

£1.15m

+194% from £392k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2021
  • 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 05974024. 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

Trefach’s history from the FCA register and Companies House, newest first.

Key events (6) All events (26)

2020

16 June 2020

  • Henson Leisure Group Limited took control (75–100% of shares)
  • Trefach Holdings Limited no longer has significant control

Companies House

2016

13 September 2016

  • Became an introducer appointed representative

FCA register

6 April 2016

  • Trefach Holdings Limited gained significant control

Companies House

2014

28 February 2014

  • Board replaced: all 6 directors left and 2 new directors took over

Companies House

2006

20 October 2006

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (6 shown here)
  • Every director appointment and resignation: 19
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Firms like Trefach

Other firms of the same type (credit broker), nearest first.

In the Swansea (SA) postcode area

Adam LlewellynCarmarthenAppointed representativeAiredale Financial LimitedTenbyAppointed representativeAngela HudsonLlandeiloAppointed representativeBroughton Farm Caravan ParkSwanseaAppointed representativeBusiness Finance Direct LtdLlanelliAppointed representativeC&t Eco Consultants LtdNeathAppointed representative

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 Trefach

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, 1 flagged
  • 4 years of accounts, charted
  • All 26 events in its history

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Frequently asked questions about this firm

Is Trefach Limited FCA authorised?
Trefach Limited (FRN 758369) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Trefach?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Trefach Limited (FRN 758369) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Trefach. Example: if Trefach refers you to a financial adviser, the advice should come from the principal firm, not from Trefach itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Trefach’s phone number and website?
The FCA register lists the phone number 01994 419225 and the website trefachholidaypark.co.uk for Trefach. If you were given different contact details, use these to check with the firm before going any further.
Is Trefach a scam or clone?
Trefach 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 Trefach?
Protection works through Caravan Guard Limited, the principal firm responsible for Trefach's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Trefach?
Trefach is owned by Henson Leisure Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 16 June 2020. Before that, it was controlled by Trefach Holdings Limited.
Who runs Trefach?
Companies House lists one director of Trefach: Daniel Anthony Henson.
How long has Trefach been in business?
The company was formed on 20 October 2006.
What do Trefach’s latest accounts show?
Its latest accounts, to 31 December 2021, show total equity of £382k (no earlier figure to compare).
Does Trefach use any other names?
It trades as Trefach Country Club and Holiday Park.

Sources and links

The full report on Trefach Limited

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