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Davies Warburton Limited

Davies Warburton Limited is an active company incorporated on 12 September 2019 with the registered office located in Cardiff, Gwent. Davies Warburton Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202556
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit R1 Capital Business Park
Parkway
Cardiff
CF3 2PU
United Kingdom
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • PSC • Professional Rugby Player • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£118.47K
Increased by £9.34K (+9%)
Total Liabilities
-£111.58K
Increased by £5.27K (+5%)
Net Assets
£6.9K
Increased by £4.07K (+144%)
Debt Ratio (%)
94%
Decreased by 3.23% (-3%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Joshua Davies Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Sam Kennedy-Warburton (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Joshua Davies (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Sam Kennedy-Warburton Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Sam Kennedy-Warburton (PSC) Details Changed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Director's details changed for Mr Sam Kennedy-Warburton on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom to Unit R1 Capital Business Park Parkway Cardiff CF3 2PU on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Joshua Davies as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Sam Kennedy-Warburton as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Joshua Davies on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from 26 Heol Y Bryn, Rhiwbina Cardiff CF14 6HY United Kingdom to The Maltings East Tyndall Street Cardiff Bay CF24 5EA on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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