Edward Davies Holdings Limited

Proposed for strike-off02137605 Private limited company
Incorporated
4 June 1987 (39 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
The Great Barn
Llanmihangel
CF71 7LQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
30
Outstanding
12
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
26 September 2013
Resigned Davies, James George as Director
31 March 2009
Resigned Wilson, Bernard Thomas as Secretary
6 October 2003
Appointed Davies, James George as Director
31 May 2003
Resigned Fenard, Charles Edward as Director
9 November 2000
Resigned Slater, Niall Digby as Director
22 February 1993
Resigned Lewis, Ian Beynon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03389609
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Former controllers (2)
6 April 2016
Ceased Robert George Davies — Holds 50–75% of voting rights
6 April 2016
Ceased Nalerick Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nalerick Limited Owns 75–100% of shares
Edward Davies Holdings Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£198,911)
Cash
£1,899
Debt Ratio
491%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£7,477) £218 (£156,013) (£110,782) (£86,262) (£198,911)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,975£135,327£63,768£69,718£50,000£50,000
Current Assets£37,879£58,711£144,223£25,786£38,599£25,278
Debtors£35,980£24,199£41,853£25,743£37,866£25,276
Cash£1,899£34,512£2,370£43£733£2
Creditors (< 1 year)£246,521£258,968£306,657£234,117£78,881£73,255
Net Current Assets(£208,642)(£200,257)(£162,434)(£208,331)(£40,282)(£47,977)
Net Assets(£198,911)(£86,262)(£110,782)(£156,013)£218(£7,477)
Shareholder Funds(£198,911)(£86,262)(£110,782)(£156,013)£218(£7,477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Voluntary strike-off action has been suspended
10 September 2026Confirmation statement with updates31 August 2026
29 July 2026Change of details for a person with significant control
29 December 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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