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Giles Davies Limited

Giles Davies Limited is an active company incorporated on 18 July 2006 with the registered office located in Newport, Gwent. Giles Davies Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879449
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Norwich House
1 & 2 Gold Tops
Newport
NP20 4PG
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Unit 4 Avondale Industrial Estate Avondale Way Cwmbran NP44 1UG United Kingdom
Telephone
01633861313
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Wales • Born in May 1968 • Manager
Director • British • Lives in Wales • Born in Nov 1992
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in Wales • Born in Feb 1982
Mr John Michael Giles
PSC • British • Lives in Wales • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles Davies Developments Ltd
Howard Davies, John Michael Giles, and 2 more are mutual people.
Active
More Drylining Ltd
Howard Davies, John Michael Giles, and 2 more are mutual people.
Active
Giles Davies Developments Wales Ltd
Howard Davies, John Michael Giles, and 2 more are mutual people.
Active
Giles Davies Developments South East Ltd
Howard Davies, John Michael Giles, and 2 more are mutual people.
Active
Giles Davies Developments North Ltd
John Michael Giles, Jack Ware Davies, and 1 more are mutual people.
Active
Giles Davies Properties Ltd
Howard Davies and John Michael Giles are mutual people.
Active
Giles Davies Holdings Limited
Howard Davies and John Michael Giles are mutual people.
Active
Blorange Holdings Ltd
Jack Ware Davies and Gareth David Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£83.85K
Increased by £57.27K (+215%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£3.95M
Increased by £1.75M (+79%)
Total Liabilities
-£2.94M
Increased by £1.37M (+87%)
Net Assets
£1.01M
Increased by £384.74K (+61%)
Debt Ratio (%)
74%
Increased by 2.87% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Mr Jack Ware Davies Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Gareth David Williams Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Second filing for the appointment of Gareth David Williams as a director
Submitted on 5 Oct 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 23 Mar 2023
Appointment of Mr Jack Ware Davies as a director on 1 December 2022
Submitted on 13 Jan 2023
Appointment of Mr Gareth David Williams as a director on 1 December 2022
Submitted on 13 Jan 2023
Repayment History
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