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Giles Davies Developments Ltd

Giles Davies Developments Ltd is an active company incorporated on 23 January 2017 with the registered office located in Newport, Gwent. Giles Davies Developments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10576515
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 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 (7 months remaining)
Contact
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, Pontrhydyrun Cwmbran NP44 1UG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Feb 1982
Director • Welsh • Lives in Wales • Born in Nov 1992
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 Limited
John Michael Giles, Howard Davies, and 2 more are mutual people.
Active
More Drylining Ltd
John Michael Giles, Howard Davies, and 2 more are mutual people.
Active
Giles Davies Developments Wales Ltd
John Michael Giles, Howard Davies, and 2 more are mutual people.
Active
Giles Davies Developments South East Ltd
John Michael Giles, Howard Davies, and 2 more are mutual people.
Active
Giles Davies Developments North Ltd
John Michael Giles, Mr Jack Ware Davies, and 1 more are mutual people.
Active
Giles Davies Properties Ltd
John Michael Giles and Howard Davies are mutual people.
Active
Giles Davies Holdings Limited
John Michael Giles and Howard Davies are mutual people.
Active
Sustainable Studio Architects Ltd
Mr Jack Ware Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£322.43K
Increased by £28.88K (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.06M
Decreased by £366.58K (-26%)
Total Liabilities
-£55.28K
Decreased by £65.48K (-54%)
Net Assets
£1M
Decreased by £301.1K (-23%)
Debt Ratio (%)
5%
Decreased by 3.25% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr Gareth David Williams Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Jack Ware Davies Appointed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 8 May 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
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 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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