opendata.bot
Company number
09685040

SOUTH WALES TRANSFORMERS LIMITED

Officer · GODSELL, Andrea and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTH WALES TRANSFORMERS LIMITED
Company number
09685040
Registered office
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU · 195 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
27110 — Manufacture of electric motors, generators and transformers · 33140 — Repair of electrical equipment · 33200 — Installation of industrial machinery and equipment · 46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 May 2026
Confirmation statement — last
16 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 16/06/2025
Active
director
Appointed 14/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel James Probert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Neil Probert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Probert
born 04/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies
Mr Daniel James Probert
born 07/1994 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2025 Controls 4 companies

Serving officers

director Appointed 16/06/2025
director Appointed 14/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2025 Director appointed GODSELL, Andrea
19/05/2025 Director resigned PROBERT, Daniel James
16/05/2025 Person with significant control ceased Mr Daniel James Probert
06/04/2016 Person with significant control added Mr Neil Probert
06/04/2016 Person with significant control added Mr Daniel James Probert
14/07/2015 Director appointed PROBERT, Daniel James
14/07/2015 Director appointed PROBERT, Neil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SOUTH WALES TRANSFORMERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SOUTH WALES TRANSFORMERS LIMITED?
According to the official registry, the company number of SOUTH WALES TRANSFORMERS LIMITED is 09685040.
Where is SOUTH WALES TRANSFORMERS LIMITED registered?
The registered office is PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU.
Who runs SOUTH WALES TRANSFORMERS LIMITED?
GODSELL, Andrea is listed among the officers of SOUTH WALES TRANSFORMERS LIMITED.
What is the SIC code of SOUTH WALES TRANSFORMERS LIMITED?
The nature of business is recorded under SIC code 27110 — Manufacture of electric motors, generators and transformers, 33140 — Repair of electrical equipment, 33200 — Installation of industrial machinery and equipment, 46690 — Wholesale of other machinery and equipment.
Who controls SOUTH WALES TRANSFORMERS LIMITED?
Mr Daniel James Probert is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SOUTH WALES TRANSFORMERS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SOUTH WALES TRANSFORMERS LIMITED (09685040)

SOUTH WALES TRANSFORMERS LIMITED is a private limited company incorporated on 14 July 2015 and registered in the United Kingdom under company number 09685040. Its registered office is at PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU. The recorded nature of business is manufacture of electric motors, generators and transformers (SIC 27110). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Daniel James Probert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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