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Warren Davies Ltd

Warren Davies Ltd is an active company incorporated on 11 October 2006 with the registered office located in Llanelli, Dyfed. Warren Davies Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05963586
Private limited company
Age
19 years
Incorporated 11 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 October 2025 (26 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 3 Dec2 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 2 December 2025
Due by 2 September 2026 (9 months remaining)
Address
13 Llwynhendy Road
Llanelli
SA14 9DP
Wales
Same address for the past 7 years
Telephone
01554 774509
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Dec 2024
For period 2 Dec2 Dec 2024
Traded for 12 months
Cash in Bank
£64.43K
Increased by £47.28K (+276%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£412.07K
Increased by £4.7K (+1%)
Total Liabilities
-£368.15K
Decreased by £5.02K (-1%)
Net Assets
£43.92K
Increased by £9.71K (+28%)
Debt Ratio (%)
89%
Decreased by 2.26% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 3 Jul 2025
Khawaja Mohiuddin Jawad Fariduddin (PSC) Appointed
5 Months Ago on 29 May 2025
Khawaja Jawad Solutions Ltd (PSC) Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 28 Oct 2025
Unaudited abridged accounts made up to 2 December 2024
Submitted on 3 Jul 2025
Cessation of Khawaja Jawad Solutions Ltd as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Notification of Khawaja Mohiuddin Jawad Fariduddin as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Nov 2024
Unaudited abridged accounts made up to 2 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 2 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 10 Nov 2022
Previous accounting period extended from 31 October 2021 to 2 December 2021
Submitted on 5 Jul 2022
Repayment History
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