Davies Brothers (Holdings) Limited

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Davies Brothers (holdings) Limited

07035493Private Limited With Share Capital

Suite 2D, Building 1, Eastern Business Park, St Mellons, CF35EA
Incorporated

30/09/2009

Company Age

16 years

Directors

2

Employees

1

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Davies Brothers (holdings) Limited (07035493) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in st mellons, CF35EA. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 30/09/2009
CF35EA
1 employees

Financial Overview

Total Assets

£978.9K

Liabilities

£742.2K

Net Assets

£236.7K

Cash

£239.1K

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2010
Resolution
Category:Resolution
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/08/2026
Filing Date26/11/2025
Latest Accounts26/11/2024

Trading Addresses

Highdale House 7 Centre Court, Main Avenue, Pontypridd, Mid Glamorgan, CF375YR
Suite 2D, Building 1, Eastern Business Park, St Mellons, Cardiff Cf3 5Ea, CF35EARegistered

Contact

Suite 2D, Building 1, Eastern Business Park, St Mellons, CF35EA