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T B Davies (Holdings) Limited

T B Davies (Holdings) Limited is an active company incorporated on 9 September 2004 with the registered office located in Cardiff, South Glamorgan. T B Davies (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05226830
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
T B Davies (Holdings) Limited
Lewis Road
Cardiff
CF24 5EB
Wales
Address changed on 18 May 2022 (3 years ago)
Previous address was Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
029 21320000
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Feb 1976
Director • Secretary • British • Lives in Portugal • Born in Jun 1970
Director • PSC • British • Lives in Wales • Born in Nov 1943
Director • British • Lives in Wales • Born in May 1972
Director • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
T B Davies (Cardiff) Limited
David Joseph Gray, James Scott Gray, and 3 more are mutual people.
Active
The Ladder Association Limited
David Joseph Gray is a mutual person.
Active
Test & Research Centre Ltd
David Joseph Gray is a mutual person.
Active
Test & Research Centre Holdings Ltd
David Joseph Gray is a mutual person.
Active
Test & Research Group Ltd
David Joseph Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Scott Gray Resigned
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Matthew Thomas Patrick Gray Appointed
1 Year Ago on 15 Aug 2024
James Scott Gray Resigned
1 Year Ago on 15 Aug 2024
David Joseph Gray (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Patrick Joseph Gray (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr James Scott Gray Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Termination of appointment of James Scott Gray as a director on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Resolutions
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 20 Sep 2024
Appointment of Mr Matthew Thomas Patrick Gray as a secretary on 15 August 2024
Submitted on 21 Aug 2024
Termination of appointment of James Scott Gray as a secretary on 15 August 2024
Submitted on 20 Aug 2024
Change of details for Mr Patrick Joseph Gray as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Notification of David Joseph Gray as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Repayment History
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