ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I & J Davies Limited

I & J Davies Limited is an active company incorporated on 17 January 2023 with the registered office located in Swansea, West Glamorgan. I & J Davies Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14598540
Private limited company
Age
3 years
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (9 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
34 Parc Hendy Crescent
Penclawdd
Swansea
SA4 3LS
Wales
Address changed on 3 Jul 2024 (1 year 7 months ago)
Previous address was 34 Parc Hendy Penclawdd Swansea SA4 3LS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Mar 1981
Director • British • Lives in UK • Born in Nov 1982
Mr Martin Peter Davies
PSC • British • Lives in UK • Born in Mar 1981
Mrs Lindsey ANN Michelle Davies
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Britannia INN (Gower) Limited
Martin Peter Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£377.51K
Increased by £377.51K (+18875250%)
Total Liabilities
-£378.17K
Increased by £378.17K (%)
Net Assets
-£658
Decreased by £660 (-33000%)
Debt Ratio (%)
100%
Increased by 100.17% (%)
Latest Activity
Mr Martin Davies (PSC) Details Changed
18 Days Ago on 21 Jan 2026
Mrs Lindsey Davies (PSC) Details Changed
18 Days Ago on 21 Jan 2026
Micro Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Incorporated
3 Years Ago on 17 Jan 2023
Get Credit Report
Discover I & J Davies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Martin Davies as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Change of details for Mrs Lindsey Davies as a person with significant control on 21 January 2026
Submitted on 22 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Miscellaneous
Submitted on 24 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Sep 2024
Registered office address changed from 34 Parc Hendy Penclawdd Swansea SA4 3LS Wales to 34 Parc Hendy Crescent Penclawdd Swansea SA4 3LS on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Feb 2024
Certificate of change of name
Submitted on 19 Jan 2023
Incorporation
Submitted on 17 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year