Hi-Lex Act Wales Ltd
03771890 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 188 days
- Confirmation statement
- last made up 2026-02-04 · next due 2027-02-18
Registered office
Hi-Lex Act Wales Ltd Clos FferwsCapel Hendre
Ammanford
Sa18 3bl
Peer comparison
Compared against 18 UK companies in SIC 29320 (Manufacture of other parts and accessories for motor vehicles) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 18 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2022 | Mar 2021 | Mar 2020 | Dec 2018 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£22,945,000
↓3.0%
|
£23,649,000
↓37.2%
|
£37,656,000
↑11.9%
|
£33,637,000
|
| Gross profit |
£2,818,000
↓20.5%
|
£3,543,000
↓39.2%
|
£5,825,000
↓3.6%
|
£6,041,000
|
| Operating profit | — |
£1,207,000
↓57.0%
|
£2,805,000
↓2.9%
|
£2,890,000
|
| Profit before tax |
£617,000
↓48.9%
|
£1,207,000
↓56.8%
|
£2,795,000
↓3.7%
|
£2,902,000
|
| Profit / loss |
£405,000
↓56.0%
|
£920,000
↓58.9%
|
£2,241,000
↓4.1%
|
£2,338,000
|
| Balance sheet | ||||
| Current assets |
£12,585,000
↓9.9%
|
£13,975,000
↑4.9%
|
£13,318,000
↓2.1%
|
£13,601,000
|
| Cash |
£1,783,000
↓58.7%
|
£4,322,000
↑14.1%
|
£3,789,000
↓9.2%
|
£4,174,000
|
| Debtors |
£3,973,000
↓7.0%
|
£4,272,000
↓6.2%
|
£4,554,000
↓3.9%
|
£4,740,000
|
| Net current assets |
£6,045,000
→0.0%
|
£6,051,000
↑3.4%
|
£5,853,000
↑12.0%
|
£5,227,000
|
| Net assets |
£9,060,000
↓0.6%
|
£9,115,000
↓2.2%
|
£9,316,000
↑13.0%
|
£8,244,000
|
| Equity |
£9,060,000
↓0.6%
|
£9,115,000
↓2.2%
|
£9,316,000
↑13.0%
|
£8,244,000
|
| Other | ||||
| Average employees |
77
↓6.1%
|
82
↓6.8%
|
88
↓5.4%
|
93
|
| Dividends paid |
£460,000
↓59.0%
|
£1,121,000
↓4.1%
|
£1,169,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (32)
- Tsukayama, Hiroo · Director appointed 2026-04-01
- Igata, Hiroshi · Director appointed 2026-03-31
- Davies, Mark Haydn · Secretary appointed 2024-02-14
- Davies, Mark Haydn Richard · Director appointed 2012-06-15
- Inoue, Shinji · Director appointed 2024-02-14 resigned 2026-03-31
- Igata, Hiroshi · Director appointed 2025-04-01 resigned 2026-03-29
- Kamitani, Hiroshi · Director appointed 2016-09-30 resigned 2024-02-14
- Kamitani, Hiroshi · Secretary appointed 2016-09-30 resigned 2024-02-14
- Igata, Hiroshi · Director appointed 2018-04-18 resigned 2022-06-16
- Hoshikawa, Tuguo · Director appointed 2013-04-01 resigned 2019-05-24
- Manabe, Takashi · Director appointed 2010-07-01 resigned 2018-04-18
- Davies, Mark Hayden · Secretary appointed 2016-04-01 resigned 2016-09-30
- Kawanobe, Osamu · Director appointed 2015-04-01 resigned 2016-09-30
- Saka, Toshiaki · Director appointed 2013-04-01 resigned 2015-03-31
- Hoshikawa, Tsuguo · Director appointed 2009-03-01 resigned 2011-06-24
- Hirano, Kazuo · Director appointed 2006-11-24 resigned 2010-07-01
- Kanemoto, Takachika · Director appointed 2008-03-20 resigned 2010-05-25
- Hirabayashi, Yutaka · Director appointed 2007-08-13 resigned 2010-05-25
- Ogita, Masahiko · Director appointed 2006-11-24 resigned 2009-06-30
- Hayashi, Masahiro · Director appointed 2003-05-23 resigned 2008-06-27
- Hirose, Shunji · Director appointed 1999-06-14 resigned 2007-08-13
- Kishimoto, Kazuhiko · Director appointed 2005-04-25 resigned 2006-11-24
- Tsuchida, Takeharu · Secretary appointed 2001-12-03 resigned 2006-11-24
- Hironaka, Takao · Director appointed 2001-04-01 resigned 2006-04-24
- Aikyo, Katsunori · Director appointed 2003-11-11 resigned 2005-04-25
- Nakada, Toshiro · Director appointed 2001-12-03 resigned 2003-11-11
- Ishii, Tatsuya · Director appointed 2000-03-15 resigned 2003-05-23
- Morishita, Yoshio · Director appointed 2000-03-15 resigned 2001-12-03
- Ishii, Kenichi · Director appointed 2000-03-15 resigned 2001-12-03
- Fukushima, Tsuneo · Director appointed 1999-06-14 resigned 2001-04-01
- Abogado Custodians Limited · Corporate Nominee Secretary appointed 1999-06-03 resigned 2000-03-20
- The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-05-17 resigned 1999-06-03
People with significant control (2)
-
Mr Mark Haydn Richard Davies Ceased 2016-04-06Individual Psc · Welsh · resident in Wales · born 6/1965 · notified 2016-04-06Significant influence or control
-
Hi-Lex Act Corporation ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-29 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-13 Appointment of director AP01 Officers
- 2026-04-13 Change registered office address company with date old address new address AD01 Address
- 2026-04-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-13 Termination director company with name termination date TM01 Officers
- 2026-04-13 Appointment of director AP01 Officers
- 2026-04-09 Memorandum and articles (paper) MA Incorporation
- 2026-04-09 Change to a person with significant control PSC05 PSC
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2025-11-04 Certificate change of name company CERTNM Change of name
- 2025-10-03 Full accounts (paper) AA Accounts
- 2025-07-25 Appointment of director AP01 Officers
- 2025-07-16 Termination director company with name termination date TM01 Officers
- 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register