ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anthony A Davies Limited

Anthony A Davies Limited is an active company incorporated on 17 April 1997 with the registered office located in Newport, Gwent. Anthony A Davies Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354301
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
Telephone
01873855886
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jul 1960
Director • British • Lives in Wales • Born in Apr 1957
Director • Welsh • Lives in UK • Born in Oct 1983
Director • Welsh • Lives in UK • Born in Jun 1987
Director • Welsh • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dawcon Limited
Anthony Alfred Davies is a mutual person.
Active
Seamen's Rooms Tenby Limited
Anthony Alfred Davies is a mutual person.
Active
Anthony A Davies Holdings Limited
Sharon Elizabeth Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £465.35K (+80%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 6 (-13%)
Total Assets
£2.89M
Increased by £587.47K (+26%)
Total Liabilities
-£831.94K
Increased by £210.95K (+34%)
Net Assets
£2.05M
Increased by £376.53K (+22%)
Debt Ratio (%)
29%
Increased by 1.81% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Sharon Elizabeth Jones Appointed
1 Year 2 Months Ago on 14 Jun 2024
Anthony a Davies Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dawn Davies (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Anthony Alfred Davies (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Huw Price Appointed
1 Year 2 Months Ago on 14 Jun 2024
James Hapgood Appointed
1 Year 2 Months Ago on 14 Jun 2024
Daniel Bailey Appointed
1 Year 2 Months Ago on 14 Jun 2024
Get Credit Report
Discover Anthony A Davies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Termination of appointment of Dawn Davies as a director on 14 June 2024
Submitted on 18 Jun 2024
Appointment of Huw Price as a director on 14 June 2024
Submitted on 18 Jun 2024
Registration of charge 033543010006, created on 14 June 2024
Submitted on 18 Jun 2024
Appointment of James Hapgood as a director on 14 June 2024
Submitted on 18 Jun 2024
Notification of Anthony a Davies Holdings Limited as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Appointment of Sharon Elizabeth Jones as a director on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year