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Giles Davies Holdings Limited

Giles Davies Holdings Limited is an active company incorporated on 22 March 2021 with the registered office located in Newport, Gwent. Giles Davies Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13282101
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 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 Avondale Way Cwmbran NP44 1UG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in UK • Born in Feb 1968
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 and Howard Davies are mutual people.
Active
Giles Davies Developments Ltd
John Michael Giles and Howard Davies are mutual people.
Active
Giles Davies Properties Ltd
John Michael Giles and Howard Davies are mutual people.
Active
More Drylining Ltd
John Michael Giles and Howard Davies are mutual people.
Active
Giles Davies Developments Wales Ltd
John Michael Giles and Howard Davies are mutual people.
Active
Giles Davies Developments South East Ltd
John Michael Giles and Howard Davies are mutual people.
Active
Giles Davies Developments North Ltd
John Michael Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£363
Same as previous period
Total Liabilities
-£361
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Incorporated
4 Years Ago on 22 Mar 2021
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Previous accounting period extended from 31 March 2023 to 31 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 5 May 2022
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from Unit 4 Avondale Industrial Estate Avondale Way Cwmbran NP44 1UG United Kingdom to Norwich House 1 & 2 Gold Tops Newport NP20 4PG on 25 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 4 May 2022 with updates
Submitted on 5 May 2022
Repayment History
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