Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Rhys-Davies Properties Limited
- Incorporated
- 25 August 1971 (55 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Elaine Valerie Brain
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Brain, Elaine Valerie
Director · Appointed 1 February 2017
British
Born September 1956 (70)
Brain, Elaine Valerie
Secretary · Appointed 1 June 2012
Officer history (7 former)
7 April 2017
1 February 2017
Appointed Brain, Elaine Valerie as Director
1 June 2012
1 June 2012
Appointed Brain, Elaine Valerie as Secretary
9 April 2012
22 July 2009
30 September 2005
1 October 1999
1 June 1999
10 March 1998
Resigned Rhys-Davies, Lisa Charlotte as Director
10 March 1994
10 March 1994
Resigned Rhys-Davies, Lisa Charlotte as Secretary
23 November 1993
3 July 1981
Appointed Rhys-Davies, Lisa Charlotte as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 May 2026
Ceased Weaver Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £5,525,211
- Cash
- £631,475
- Employees
- 1
- Debt Ratio
- 19%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,129,360 | £7,434,038 | £7,879,958 |
| Current Assets | £663,246 | £340,496 | £532,855 |
| Debtors | £31,771 | £8,972 | £14,065 |
| Cash | £631,475 | £331,524 | £518,790 |
| Creditors (< 1 year) | £1,233,311 | £598,337 | £1,302,782 |
| Net Current Assets | (£570,065) | (£257,841) | (£769,927) |
| Net Assets | £5,525,211 | £7,144,456 | £7,082,257 |
| Shareholder Funds | £7,082,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control statement | |||
| 14 May 2026 | Registered office address changed | |||
| 18 March 2026 | Confirmation statement with no updates | 13 March 2026 |
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