Company Profile
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SmallDavies Brothers (holdings) Limited
07035493•Private Limited With Share Capital
Suite 2D, Building 1, Eastern Business Park, St Mellons, CF35EA
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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
Small
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
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
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
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date26/08/2026
Filing Date26/11/2025
Latest Accounts26/11/2024
Trading Addresses
Suite 2D, Building 1, Eastern Business Park, St Mellons, Cardiff Cf3 5Ea, CF35EARegistered
Highdale House 7 Centre Court, Main Avenue, Pontypridd, Mid Glamorgan, CF375YR
Related Companies
3
Contact
Suite 2D, Building 1, Eastern Business Park, St Mellons, CF35EA