DAVIES BROTHERS (WALES) LIMITED

Key Data

Status

Active

Company No.

02993198

Incorporation date

22/11/1994

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

06/01/2026

Change of details for Davies Brothers (Holdings) Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

24/02/2025

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/11/2024

Previous accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

24/11/2023

Registered office address changed from 1 Thomas Street Robertstown Aberdare Mid Glamorgan to 1 Thomas Street Aberdare CF44 8EY on 2023-11-24

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

17/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

26/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

14/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

07/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

17/01/2011

Termination of appointment of Robert Davies as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Colin Thomas Davies on 2009-11-14

View PDF (2 pages)

27/01/2010

Director's details changed for Robert Alun Davies on 2009-11-14

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

22/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

22/01/2009

Director's change of particulars / robert davies / 04/07/2007

View PDF (1 pages)

21/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

01/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

04/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

28/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

19/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

10/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

03/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

17/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

27/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

07/12/1999

Return made up to 30/11/99; full list of members

View PDF (5 pages)

13/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

27/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

17/08/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

19/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

02/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

31/03/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

30/11/1995

Registered office changed on 30/11/95 from: unit 1 cwmbach industrial estate cwmbach aberdare mid glamorgan

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

02/12/1994

Director resigned;new director appointed

View PDF (0 pages)

02/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/12/1994

Registered office changed on 02/12/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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22/11/1994

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

29 *

* during past year

Number of employees

2022

+35.22 % *

* during past year

Cash in Bank

£290,728.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
322.74K
-
0.00
215.00K
-

2022
29
337.93K
-
0.00
290.73K
-

2022
29
337.93K
-
0.00
290.73K
-

Employees

2022

Employees

29 - *

Net Assets(GBP)

337.93K £4.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.73K £35.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Colin Thomas	Director	23/11/1994 - Present	15
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	22/11/1994 - 23/11/1994	1010
SCF SECRETARIES LIMITED LIABILITY COMPANY	Corporate Secretary	22/11/1994 - 23/11/1994	19
Davies, Robert Alun	Director	23/11/1994 - 01/12/2010	1
Davies, Colin Thomas	Secretary	23/11/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About DAVIES BROTHERS (WALES) LIMITED

DAVIES BROTHERS (WALES) LIMITED is an(a) Active company incorporated on 22/11/1994 with the registered office located at 1 Thomas Street, Aberdare CF44 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES BROTHERS (WALES) LIMITED?

DAVIES BROTHERS (WALES) LIMITED is currently Active. It was registered on 22/11/1994 .

Where is DAVIES BROTHERS (WALES) LIMITED located?

DAVIES BROTHERS (WALES) LIMITED is registered at 1 Thomas Street, Aberdare CF44 8EY.

What does DAVIES BROTHERS (WALES) LIMITED do?

DAVIES BROTHERS (WALES) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does DAVIES BROTHERS (WALES) LIMITED have?

DAVIES BROTHERS (WALES) LIMITED had 29 employees in 2022.

What is the latest filing for DAVIES BROTHERS (WALES) LIMITED?

The latest filing was on 06/01/2026: Change of details for Davies Brothers (Holdings) Limited as a person with significant control on 2025-07-11.