T B DAVIES (CARDIFF) LIMITED

Key Data

Status

Active

Company No.

00534073

Incorporation date

02/06/1954

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2015)

02/09/2025

Termination of appointment of James Scott Gray as a director on 2025-09-02

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12/08/2025

Accounts for a small company made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-07-01 with no updates

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28/02/2025

Withdrawal of a person with significant control statement on 2025-02-28

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28/02/2025

Notification of T B Davies (Holdings) Limited as a person with significant control on 2016-04-06

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21/08/2024

Appointment of Mr Matthew Thomas Patrick Gray as a secretary on 2024-08-15

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20/08/2024

Termination of appointment of James Scott Gray as a secretary on 2024-08-15

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with updates

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22/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/12/2023

Director's details changed for Mr James Scott Gray on 2023-12-05

View PDF (2 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

08/09/2015

Registered office address changed from , Penarth Road, Cardiff, CF11 8TD to , Lewis Road Cardiff CF24 5EB on 2015-09-08

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+3,592.29 % *

* during past year

Cash in Bank

£190,670.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2022
20
1.20M
-
0.00
5.16K
-

2023
24
1.39M
-
0.00
190.67K
-

2023
24
1.39M
-
0.00
190.67K
-

Employees

2023

Employees

24 20 % *

Net Assets(GBP)

1.39M £16.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.67K £3.59K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkins, David Grant	Director	17/03/2014 - 08/09/2014	9
Gray, Matthew Thomas	Director	10/11/2005 - Present	1
Gray, David Joseph	Director	06/06/1996 - Present	8
Camilleri, Francis	Director	12/06/2019 - Present	-
Meredith, Steven Conway	Director	10/11/2005 - 15/11/2012	14

Persons with Significant Control

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NI052006

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12/10/2004

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Description

About T B DAVIES (CARDIFF) LIMITED

T B DAVIES (CARDIFF) LIMITED is an(a) Active company incorporated on 02/06/1954 with the registered office located at , Lewis Road, Cardiff CF24 5EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of T B DAVIES (CARDIFF) LIMITED?

T B DAVIES (CARDIFF) LIMITED is currently Active. It was registered on 02/06/1954 .

Where is T B DAVIES (CARDIFF) LIMITED located?

T B DAVIES (CARDIFF) LIMITED is registered at , Lewis Road, Cardiff CF24 5EB.

What does T B DAVIES (CARDIFF) LIMITED do?

T B DAVIES (CARDIFF) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does T B DAVIES (CARDIFF) LIMITED have?

T B DAVIES (CARDIFF) LIMITED had 24 employees in 2023.

What is the latest filing for T B DAVIES (CARDIFF) LIMITED?

The latest filing was on 02/09/2025: Termination of appointment of James Scott Gray as a director on 2025-09-02.