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Davies Rolph Ltd

Davies Rolph Ltd is an active company incorporated on 20 September 2021 with the registered office located in Bridgend, Mid Glamorgan. Davies Rolph Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631963
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ty Arc
Brackla Park
Bridgend
CF31 2BF
United Kingdom
Address changed on 21 Oct 2025 (23 days ago)
Previous address was Ty Arc Brackla Way Brackla Industrial Estate Bridgend CF31 2BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Veterinary Surgeon • British • Lives in Wales • Born in Jan 1984
Director • British • Lives in Wales • Born in Oct 1989
Director • British • Lives in Wales • Born in Mar 1987
Rachel Louise Davies
PSC • British • Lives in Wales • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds The Vets Limited
Rachel Louise Davies is a mutual person.
Active
Shepherds Ty ARC Properties Ltd
Rachel Louise Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£736.07K
Increased by £72.5K (+11%)
Total Liabilities
-£215.6K
Decreased by £109.82K (-34%)
Net Assets
£520.47K
Increased by £182.32K (+54%)
Debt Ratio (%)
29%
Decreased by 19.75% (-40%)
Latest Activity
Registered Address Changed
23 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Rachel Louise Davies (PSC) Details Changed
6 Months Ago on 27 Apr 2025
Rachel Louise Davies Details Changed
6 Months Ago on 27 Apr 2025
Thomas James Davies Details Changed
6 Months Ago on 27 Apr 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Nicola Catherine Rolph (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Rachel Louise Davies (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Thomas James Davies Appointed
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Registered office address changed from Ty Arc Brackla Way Brackla Industrial Estate Bridgend CF31 2BF United Kingdom to Ty Arc Brackla Park Bridgend CF31 2BF on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 24 Sep 2025
Director's details changed for Rachel Louise Davies on 27 April 2025
Submitted on 23 Sep 2025
Change of details for Rachel Louise Davies as a person with significant control on 27 April 2025
Submitted on 23 Sep 2025
Director's details changed for Thomas James Davies on 27 April 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 27 Sep 2024
Cessation of Nicola Catherine Rolph as a person with significant control on 16 September 2024
Submitted on 23 Sep 2024
Change of details for Rachel Louise Davies as a person with significant control on 15 January 2024
Submitted on 13 Feb 2024
Appointment of Thomas James Davies as a director on 15 January 2024
Submitted on 9 Feb 2024
Repayment History
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