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Martin Davies Chemists Limited

Martin Davies Chemists Limited is an active company incorporated on 11 August 2005 with the registered office located in Newport, Gwent. Martin Davies Chemists Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05533826
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
197/199 Caerleon Road
Newport
NP19 7HA
Same address since incorporation
Telephone
01633244757
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Apr 1994
Director • Welsh • Lives in Wales • Born in Feb 1988
H&S Pharmacy Ltd
PSC
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Mutual Companies
H&S Pharmacy Ltd
Emily Louise Shanahan and Daniel Alexander Hicks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£732.2K
Increased by £514.29K (+236%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£1.54M
Increased by £433.66K (+39%)
Total Liabilities
-£1M
Increased by £294.71K (+42%)
Net Assets
£535.02K
Increased by £138.96K (+35%)
Debt Ratio (%)
65%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
H&S Pharmacy Ltd (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Alan Martin Davies Resigned
1 Year 5 Months Ago on 21 May 2024
Elaine Terri Davies Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Daniel Alexander Hicks Appointed
1 Year 5 Months Ago on 21 May 2024
Miss Emily Louise Shanahan Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 19 Aug 2024
Registration of charge 055338260002, created on 21 May 2024
Submitted on 29 May 2024
Registration of charge 055338260003, created on 21 May 2024
Submitted on 29 May 2024
Termination of appointment of Alan Martin Davies as a director on 21 May 2024
Submitted on 28 May 2024
Cessation of Alan Martin Davies as a person with significant control on 21 May 2024
Submitted on 28 May 2024
Cessation of Elaine Terri Davies as a person with significant control on 21 May 2024
Submitted on 28 May 2024
Appointment of Miss Emily Louise Shanahan as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Mr Daniel Alexander Hicks as a director on 21 May 2024
Submitted on 28 May 2024
Repayment History
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