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Ian Davies Investments Limited

Ian Davies Investments Limited is an active company incorporated on 4 March 2020 with the registered office located in Swansea, West Glamorgan. Ian Davies Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498357
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in May 1957
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in Wales • Born in Oct 1958
Mrs Pearl ANN Davies
PSC • British • Lives in Wales • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Davies Plant Limited
Huw Ian Davies and Pearl ANN Davies are mutual people.
Active
The Neath Steam And Vintage Show
Huw Ian Davies and Ian Davies are mutual people.
Active
Ian Davies Demolition Limited
Huw Ian Davies is a mutual person.
Active
Ian Davies Plant & Son Ltd
Huw Ian Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.37K
Same as previous period
Total Liabilities
-£253.22K
Same as previous period
Net Assets
-£850
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Nov 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Nov 2021
Mr Ian Davies Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 3 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Change of details for Mr Ian Davies as a person with significant control on 1 September 2021
Submitted on 6 Sep 2021
Repayment History
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