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Davies Holdings (Pembroke) Limited

Davies Holdings (Pembroke) Limited is an active company incorporated on 4 March 2015 with the registered office located in Pembroke, Dyfed. Davies Holdings (Pembroke) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09469730
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
55 Whitehall Avenue
Pembroke
SA71 4QR
Wales
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was 31 Whitehall Avenue Pembroke SA71 4QR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Welsh • Lives in UK • Born in Sep 1982
Director • Welsh • Lives in Wales • Born in Dec 1977
Director • Welsh • Lives in Wales • Born in Jun 1946
Director • Welsh • Lives in Wales • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Foodservices Ltd
Jason Lee Davies is a mutual person.
Active
DHP Logistics Ltd
Jason Lee Davies is a mutual person.
Active
PD (2011) Limited
Pamela Eileen Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.26M
Decreased by £112.68K (-8%)
Total Liabilities
-£43.9K
Decreased by £15.22K (-26%)
Net Assets
£1.21M
Decreased by £97.46K (-7%)
Debt Ratio (%)
3%
Decreased by 0.82% (-19%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Mrs Angela Lee Dyne Details Changed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Ms Joanne Louise Davies Appointed
4 Years Ago on 8 Sep 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Secretary's details changed for Mrs Angela Lee Dyne on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Jun 2023
Registered office address changed from 31 Whitehall Avenue Pembroke SA71 4QR Wales to 55 Whitehall Avenue Pembroke SA71 4QR on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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