John Davies & Sons Funeral Directors Limited

Active02967824 Private limited company
Incorporated
14 September 1994 (32 years)
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
Wales
Address
Beechwood
Park Terrace Trelewis
Treharris
CF46 6BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born May 1996 (30)
Director · Appointed 15 September 1994
British
Born August 1959 (67)
Officer history (3 former)
25 June 2026
Resigned Burgess, Susan Elizabeth as Secretary
1 March 2018
Appointed Davies, Laura Jayne as Director
15 September 1994
Appointed Davies, John Richard as Director
15 September 1994
Appointed Burgess, Susan Elizabeth as Secretary
15 September 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 September 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
14 September 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
14 September 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 7116262
Former controllers (1)
31 March 2018
Ceased John Richard Davies — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
John Davies & Sons Funeral Directors Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,594,695
Cash
£396,740
Employees
7
Debt Ratio
4%
Current Ratio
14.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,786,847 £3,336,616 £3,612,005 £3,685,062 £3,916,567 £4,231,300 £4,594,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,766,769£2,598,754£2,375,626£2,027,189£2,317,472£2,101,856£1,635,035
Current Assets£1,996,563£1,752,075£1,610,954£1,729,358£1,450,257£1,439,663£1,239,887
Debtors£358,339£282,392£345,691£360,918£360,888£319,786£336,312
Cash£396,740£318,606£264,934£717,254£855,467£896,873£750,080
Creditors (< 1 year)£134,328£86,495£41,681£63,590£107,469£102,177£80,983
Net Current Assets£1,862,235£1,665,580£1,569,273£1,665,768£1,342,788£1,337,486£1,158,904
Net Assets£4,594,695£4,231,300£3,916,567£3,685,062£3,612,005£3,336,616£2,786,847
Shareholder Funds£4,594,695£4,231,300£3,916,567£3,685,062£3,612,005£3,336,616£2,786,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a secretary
26 June 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates14 September 2025
20 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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