News
‘I received 6,000 letters from HRMC – all Chinese companies registering for VAT’
A WEST WALES landlord has been overwhelmed with an astonishing number of letters from HM Revenue and Customs (HMRC) after more than 11,000 overseas Chinese companies used his address to register for VAT.
Dylan Davies, an estate agent from Ceredigion who owns a flat in Cardiff, expressed his frustration at receiving over 6,000 letters to his apartment since September of last year.
Tax officials have stated that they have found “no evidence of any fraud” in this peculiar situation. Mr. Davies, 65, recounted his initial surprise when he discovered a cascade of brown envelopes tumbling out of his letterbox. “Back in September, I was there one day and opened the letterbox and all these brown envelopes fell out.
“I counted about 580 that one time,” he told Herald.Wales.
When his attempts to contact HMRC failed to yield a response, he turned to the Welsh BBC consumer show X-Ray, which subsequently aired his story.
“That woke up everybody then. All of a sudden I heard from HMRC,” he said. “By that time [the end of 2022], I think I had about 3,000 letters. Now I’ve had over 6,000 letters…I had a letter from HMRC in March that they would be looking into it. They apologized…they made sure that no more post would arrive at my address – but they’re still arriving. I had 20 there last week.”
Among the deluge of letters were demands from debt collection agencies. “[X-Ray] opened a small amount of those, and the debt was over half a million…that was only a small portion of the letters I’ve had.” Mr. Davies admitted that the ordeal had been a “very, very worrying time” before X-Ray intervened.
“I was just knocking my head against the wall. I just wanted somebody to recognize I had this issue…just to show that I was innocent in all this. But I couldn’t get any responses,” he explained. He added, “I was having visions of bailiffs coming and charging the door down one night and taking everything you’ve got in the house.”
Mr. Davies also expressed concern about the potential impact on his own business due to the incident. “It was the worry of what word would get about – like whether I’m involved in VAT fraud…if I woke up in the middle of the night, I wouldn’t go back to sleep because it just worries you.”

According to Mr. Davies, his solicitor had sent two letters to HMRC prior to the BBC show, but they did not receive a response. During a recent appearance before the House of Commons Public Accounts Committee, HMRC CEO Jim Harra apologized for the delay in responding to Mr. Davies’ solicitor. He explained that the letter had been delivered to an old HMRC address and took some time to be redirected, before being “mishandled” within the department.
By the time HMRC finally addressed the issue, Mr. Davies had already gone public with his story. Mr. Harra expressed gratitude for Mr. Davies contacting the department and apologized for the lack of prompt action following their initial contact. He described the incident as “very odd” and “very curious,” but reassured the committee that HMRC was confident that no fraud had been committed against them as a result.
“We have been seriously investigating it, but at this point, we cannot find any indication of wholesale fraud as a result of it. Whether it was an unsophisticated attempt to do so, which didn’t work, it’s difficult to tell,” Mr. Harra stated.
He further explained that the businesses in question were overseas firms selling goods to the UK through online marketplaces
like eBay or Amazon. A change in the law in January 2021 mandated that online marketplaces collect VAT from foreign businesses and remit it to HMRC.
Mr. Harra noted that HMRC was aware of the risk of overseas businesses impersonating UK entities to avoid accounting for VAT through the online marketplace. However, additional checks carried out by these platforms prevent such deception. “Simply registering at a UK correspondence address does not pass those tests. So that in itself could not con an online marketplace into thinking that they are a UK business. And sure enough, when we have looked into businesses on this long list, we’ve found that for the vast majority of their sales via online marketplaces to UK customers, VAT has been accounted for by the online marketplace [since 2021],” explained Mr. Harra.
Out of the 11,000 businesses registered at Mr. Davies’ address, over 2,356 owe a tax debt to HMRC, but these debts pre-date the 2021 online marketplace rule, making the companies primarily responsible for payment. However, there is currently no requirement for proof of residence at a UK address when registering for VAT.
“We have no address with which to correspond with these 2,300 businesses until we have resolved the addresses issue,” Mr. Harra informed the committee. HMRC conducts additional checks, including requesting evidence of business establishment at the provided address, for applications or changes in registration that meet certain risk criteria.
According to Mr. Harra, it would be highly unusual for fraudsters to use an address not under their control. When asked if HMRC systems flag instances where a large volume of letters is sent to a single address, he clarified that it is quite common for a significant number of foreign businesses to register at a single serviced office correspondence address in the UK, where their tax agent can handle the extensive correspondence on behalf of overseas clients.
Ben Lake, the Plaid Cymru MP for Ceredigion, expressed concern about HMRC’s systems in light of a residential address in Wales unexpectedly receiving over 11,000 letters and businesses changing their address to that property. He sought reassurance that his constituent would not face any formal demands or enforcement action from HMRC due to the mix-up.
Mr. Harra stated that HMRC took action in March to prevent further correspondence to Mr. Davies’ address. However, when Mr. Lake pointed out that his constituent had continued to receive letters since then, the tax boss admitted that their existing systems were imperfect and promised to explore implementing additional alerts.
Mr. Harra affirmed that HMRC is still conducting investigations into the incident, acknowledging the tremendous inconvenience and distress it has caused Mr. Davies. The department is also reviewing its procedures to prevent a recurrence of similar incidents in the future.
Charity
St Davids RNLI honours Dai John after 40 years of lifesaving service
Former coxswain praised for four decades of dedication, major rescues and service to the Pembrokeshire coast
ST DAVIDS RNLI has paid tribute to Dai John after an extraordinary 40 years of dedicated service to the lifeboat station and the wider community.
Dai joined the crew in 1986, continuing a proud family tradition. His father served as coxswain at St Davids, while his grandfather was also a member of the crew.
Over the past four decades, Dai has been involved in countless rescues and emergency launches, serving as coxswain for 16 years and helping to save lives in some of the most challenging conditions off the Pembrokeshire coast.
Among the many incidents remembered by the station are the 14-hour rescue of the trawler Western Belle and her five crew during a night of rough seas and gale-force winds, and the dramatic rescue of three fishermen from the burning Yves Marie Amil near South Bishop Lighthouse in 2004.

Dai also recalls his very first launch, which was to a crashed jet while serving aboard the old wooden lifeboat Ruby and Arthur Reed. His service also included major incidents such as the Sea Empress disaster, as well as many other rescues which have left a lasting impression on him and his fellow crew members.
His contribution to St Davids RNLI has extended far beyond emergency call-outs. Dai was coxswain during the construction of the new lifeboat station, welcomed the arrival of the Norah Wortley lifeboat to St Davids, and helped mark the station’s 150th anniversary in 2019.
Reflecting on his 40 years of service, Dai thanked current and former crew members for their friendship, support and dedication. He also extended his thanks to RNLI fundraisers, supporters, neighbouring lifeboat crews and the emergency services he has worked alongside throughout his time with the charity.
Although his time at St Davids RNLI has now come to an end, Dai hopes to continue serving the charity by transferring to Penarth Lifeboat Station as a Launch Authority and shore crew member.
In a statement, St Davids RNLI said: “From everyone at St Davids RNLI, thank you, Dai, for 40 years of selfless service, dedication and friendship. We wish you every success in your next chapter and fair winds for the future.”
Crime
Prosecution outlines ‘planned attack’ as Milford Haven teacher stabbing trial opens
Jury hears teenager allegedly brought kitchen knife into school before teacher was stabbed in the head
THE JURY in the trial of a 15-year-old boy accused of attempting to murder a Milford Haven teacher has this afternoon heard the prosecution’s detailed account of the alleged classroom attack.
The teenager, who cannot be named because he is under 18, denies attempting to murder Vicki Williams at Milford Haven Comprehensive School on Wednesday, February 5, 2026.
Opening the case at Swansea Crown Court, Christopher Rees KC told jurors that the boy had brought a large kitchen knife into school in his bag before allegedly following Miss Williams into an empty classroom shortly after 3pm.
The prosecution alleges the teacher was alone and vulnerable when the defendant entered the room and launched what Mr Rees described as a “planned and murderous attack”.
Jurors were told Miss Williams suffered a penetrating stab wound to the top of her head, as well as injuries to her hands during a struggle for the weapon. The court also heard she sustained scratches and grazes to her back.

Mr Rees told the court: “The prosecution say the defendant planned and launched a murderous attack on the teacher. He deliberately stabbed Vicki Williams in the head.”
The court heard that Miss Williams shouted for help, after which the defendant ran from the classroom.
Emergency services attended the school and Miss Williams was treated at the scene before being taken to hospital. She was discharged later the same evening.
The alleged attack led to a temporary lockdown at Milford Haven Comprehensive School and caused widespread concern among parents, pupils and staff in the town.
This morning’s proceedings included jury selection and legal discussions before the prosecution opened its case shortly after midday. A jury of 12, along with an alternate juror, has been sworn in.
The defendant denies attempted murder, inflicting grievous bodily harm with intent, and unlawful wounding. He has previously admitted possessing a bladed article.
Matthew Roberts KC is representing the teenager. The trial is being heard before Judge Paul Thomas KC and is expected to last up to three weeks.
The court is expected to hear further evidence over the coming days about the circumstances leading up to the incident, the injuries suffered by Miss Williams, and the explanation put forward by the defence.
The trial continues.
Education
Council failed Welsh language standards over school closure
CARMARTHENSHIRE COUNTY COUNCIL failed to properly assess the Welsh-language impact of plans to close Ysgol Llansteffan before moving to publish a statutory closure notice, the Welsh Language Commissioner has found.
The adjudication follows a complaint by Cymdeithas yr Iaith over the council’s handling of the future of the Welsh-medium school, which is due to close formally on August 31, 2026.
In correspondence with Cymdeithas yr Iaith, the Commissioner said the council had accepted that its original Welsh Language Impact Assessment was insufficient.
The Commissioner did not uphold every part of the complaint. Cymdeithas had argued that there was insufficient capacity in other Welsh-medium schools in the Carmarthen town area, and that some pupils could be pushed out of Welsh-medium education. However, the Commissioner said it was not within her powers to investigate school-place data in that way.
But she did find that the council’s original assessment failed to deal “conscientiously” with the effect that closing the school would have on the community of Llansteffan.
Cymdeithas yr Iaith had argued that it was unreasonable for the council to describe the language impact of closing what it called the most important Welsh-medium institution in the village as “neutral”. The group said the decision ran counter to efforts to strengthen rural Welsh-speaking communities.
The Commissioner found that Carmarthenshire County Council had failed to comply with Welsh Language Standards 88, 89 and 90, which require public bodies to assess the impact of policy decisions on the Welsh language.
Her adjudication says the council later revised its Language Impact Assessment during the course of the investigation. However, the Commissioner made clear that such consideration should have formed part of the decision-making process from the outset.
The Commissioner said: “To comply with the standards, it is essential that consideration of Welsh language effects forms an integral part of the policy-making process from the outset, rather than being separate from the decision itself or addressed at the end of the process.”
She added that the council’s process flow chart should include a clear requirement for the Welsh-language effect of a proposed school closure to be considered from the very start.
The Commissioner does not have the statutory power to overturn the school closure decision itself. Her role is to determine whether the council complied with the Welsh Language Standards and to require future compliance.
Speaking on behalf of Cymdeithas yr Iaith in Carmarthenshire, Ffred Ffransis said the decision confirmed that the council’s process had been flawed.
He said: “The simple truth of the matter is that the Cabinet of Carmarthenshire County Council in November 2025 took the decision to issue a Statutory Closure Notice for Ysgol Llansteffan based on a defective Language Impact Assessment.
“The fact that they took later steps to amend and mitigate does not compensate for the harm done by this injustice to the pupils and the local community.
“We have already been informed that one young family has put their house on the market to move to an area which has a school.
“We shall be drawing the attention of the Chief Executive Officer, Wendy Walters, to the lack of a strategic approach across departments.
“There is an application to build affordable homes in the village, but attempts to revive the community by attracting young families are being undermined by the closure of the school by another council department.”
The council’s Cabinet decided on November 17, 2025, to issue a closure notice for Ysgol Llansteffan using the shortened process available for schools with fewer than ten pupils. Cymdeithas says the number of pupils had risen from eight to 17 during the process.
The full council later agreed to close the school after considering the objections report at the beginning of March 2026. Cymdeithas says councillors were not told at that meeting that a complaint had been made about the original Language Impact Assessment.
Parents have already had to register their children at other schools for the next academic year.
A legal challenge to the closure decision is understood to be due to be heard in August, shortly before the school’s formal closure date.
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