EDWARD DAVIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02137605

Incorporation date

04/06/1987

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1987)

29/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

23/07/2025

Cessation of Robert George Davies as a person with significant control on 2016-04-06

View PDF (1 pages)

23/07/2025

Cessation of Nalerick Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

01/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2023

Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 2023-09-20

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Registered office address changed from Unit 1a Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Unit 2 Scott Court Ocean Way Cardiff CF24 5HF on 2017-09-25

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

14/09/2017

Notification of Nalerick Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Notification of Robert George Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

29/04/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

11/02/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

28/10/2013

Resolutions

View PDF (1 pages)

28/10/2013

Change of name notice

View PDF (1 pages)

09/10/2013

Termination of appointment of James Davies as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

24/10/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

01/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30

View PDF (3 pages)

14/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

05/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

26/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

15/10/2009

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2009-10-15

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

02/04/2009

Appointment terminated secretary bernard wilson

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

05/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

05/09/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

18/01/2008

Registered office changed on 18/01/08 from: charnwood house, ocean way ocean park cardiff south glamorgan CF24 5TE

View PDF (1 pages)

07/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

05/09/2007

Registered office changed on 05/09/07 from: fulmar house,, beignon close, ocean way, ocean park,, cardiff, south glamorgan wales. CF24 5HF

View PDF (1 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

11/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

09/03/2007

Registered office changed on 09/03/07 from: charnwood house 13 ocean way cardiff south glamorgan CF24 5TE

View PDF (1 pages)

15/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

07/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

21/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (12 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

New director appointed

View PDF (1 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

06/06/2003

Director resigned

View PDF (1 pages)

16/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

14/09/2001

Registered office changed on 14/09/01 from: east moors road ocean park cardiff south glamorgan CF24 5EU

View PDF (1 pages)

07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Director resigned

View PDF (1 pages)

22/09/2000

Return made up to 31/08/00; full list of members

View PDF (10 pages)

23/06/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

21/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

Return made up to 31/08/98; no change of members

View PDF (7 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/09/1997

Return made up to 31/08/97; full list of members

View PDF (9 pages)

01/11/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Return made up to 31/08/96; no change of members

View PDF (7 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1995

Registered office changed on 07/12/95 from: charnwood house. Plymouth road. Penarth. South glamorgan. CF6 2YP.

View PDF (1 pages)

04/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

28/09/1995

Return made up to 31/08/95; no change of members

View PDF (10 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/11/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

27/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

08/09/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

03/03/1993

Director resigned

View PDF (0 pages)

30/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

02/10/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

18/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

19/09/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

12/09/1991

Amended full group accounts made up to 1989-07-31

View PDF (13 pages)

14/03/1991

Return made up to 12/10/90; no change of members

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

21/01/1991

Registered office changed on 21/01/91 from: 27 windsor place cardiff CF1 3SY

View PDF (0 pages)

27/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1990

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

16/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1990

Return made up to 13/10/89; full list of members

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

13/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1989

Wd 21/04/89 ad 14/10/88-20/10/88 premium £ si 190@1=190 £ ic 7142/7332

View PDF (0 pages)

04/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1989

Registered office changed on 14/02/89 from: east moors road the docks cardiff CF1 5EE

View PDF (0 pages)

15/11/1988

Full accounts made up to 1988-07-31

View PDF (0 pages)

15/11/1988

Return made up to 28/10/88; full list of members

View PDF (0 pages)

25/10/1988

Wd 13/10/88 ad 27/07/88--------- premium £ si 42@1=42 £ ic 7100/7142

View PDF (0 pages)

21/07/1988

Wd 08/06/88 ad 05/05/88--------- £ si 7098@1=7098 £ ic 2/7100

View PDF (0 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

27/07/1987

Accounting reference date notified as 31/07

View PDF (0 pages)

01/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1987

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
156.01K
-
0.00
43.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, James George	Director	06/10/2003 - 26/09/2013	52

Persons with Significant Control

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

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Description

About EDWARD DAVIES HOLDINGS LIMITED

EDWARD DAVIES HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/1987 with the registered office located at The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD DAVIES HOLDINGS LIMITED?

EDWARD DAVIES HOLDINGS LIMITED is currently Active. It was registered on 04/06/1987 .

Where is EDWARD DAVIES HOLDINGS LIMITED located?

EDWARD DAVIES HOLDINGS LIMITED is registered at The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ.

What does EDWARD DAVIES HOLDINGS LIMITED do?

EDWARD DAVIES HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EDWARD DAVIES HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.