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Edward Davies Holdings Limited

Edward Davies Holdings Limited is an active company incorporated on 4 June 1987 with the registered office located in Cowbridge, South Glamorgan. Edward Davies Holdings Limited was registered 38 years ago.
Status
Active
Active since 7 years ago
Company No
02137605
Private limited company
Age
38 years
Incorporated 4 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Great Barn
Llanmihangel
Vale Of Glamorgan
CF71 7LQ
United Kingdom
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Unit 2 Scott Court Ocean Way Cardiff CF24 5HF Wales
Telephone
02920498798
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1948
Nalerick Limited
PSC
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Mutual Companies
Edward Davies Properties Limited
Mr Robert George Davies is a mutual person.
Active
Ocean Park Management Limited
Mr Robert George Davies is a mutual person.
Active
Nalerick Limited
Mr Robert George Davies is a mutual person.
Active
Charnwood Holdings Limited
Mr Robert George Davies is a mutual person.
Active
Charnwood Business Park (Nantgarw) Limited
Mr Robert George Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.51K
Increased by £32.14K (+1356%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£194.04K
Decreased by £13.95K (-7%)
Total Liabilities
-£280.3K
Decreased by £38.47K (-12%)
Net Assets
-£86.26K
Increased by £24.52K (-22%)
Debt Ratio (%)
144%
Decreased by 8.81% (-6%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Nalerick Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
Robert George Davies (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Robert George Davies as a person with significant control on 6 April 2016
Submitted on 23 Jul 2025
Cessation of Nalerick Ltd as a person with significant control on 6 April 2016
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 1 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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