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S.P.A Davies Investments Limited

S.P.A Davies Investments Limited is an active company incorporated on 6 December 1999 with the registered office located in Chester, Cheshire. S.P.A Davies Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
03889148
Private limited company
Age
26 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Nicholas Street
Chester
CH1 2AU
England
Address changed on 15 Oct 2024 (1 year 3 months ago)
Previous address was 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom
Telephone
01352 770686
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in Wales • Born in Jun 1971
Director • British • Lives in Wales • Born in Nov 1980
Director • British • Lives in UK • Born in Sep 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pant-Y-Gwlanod Quarry Limited
Nathan Peter Davies, Nicholas William Davies, and 1 more are mutual people.
Active
Davies Properties (NW) Limited
Nathan Peter Davies, Nicholas William Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134.18K
Decreased by £55.5K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£240.55K
Decreased by £2.55K (-1%)
Total Liabilities
-£103.37K
Decreased by £4.83K (-4%)
Net Assets
£137.18K
Increased by £2.28K (+2%)
Debt Ratio (%)
43%
Decreased by 1.53% (-3%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 24 Jan 2026
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Compulsory Gazette Notice
7 Days Ago on 20 Jan 2026
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Mr Nicholas William Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Mr Nathan Peter Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Mr Stephen Peter Anthony Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Jacqueline Laura Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Jacqueline Laura Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Jacqueline Laura Davies Details Changed
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2026
Confirmation statement made on 1 November 2025 with updates
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mr Nicholas William Davies on 7 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Nathan Peter Davies on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 7 Nov 2024
Director's details changed for Jacqueline Laura Davies on 7 November 2024
Submitted on 7 Nov 2024
Secretary's details changed for Jacqueline Laura Davies on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Jacqueline Laura Davies on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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