Anthony A Davies Limited

Active03354301 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bailey, Daniel
Director · Appointed 14 June 2024
Welsh
Born June 1987 (39)
Director · Appointed 14 June 2024
Also at Nordic Sauna’s Limited (proposed for strike-off)
British
Born October 1983 (43)
Director · Appointed 14 June 2024
Also at Nordic Sauna’s Limited (proposed for strike-off)
British
Born November 1963
Price, Huw
Director · Appointed 14 June 2024
British
Born March 1979 (47)
Officer history (5 former)
14 June 2024
Resigned Davies, Dawn as Director
14 June 2024
Resigned Davies, Anthony Alfred as Director
14 June 2024
Appointed Jones, Sharon Elizabeth as Director
14 June 2024
Appointed Price, Huw as Director
14 June 2024
Resigned Davies, Dawn as Secretary
14 June 2024
Appointed Hapgood, James as Director
14 June 2024
Appointed Bailey, Daniel as Director
14 May 1997
Appointed Davies, Dawn as Secretary
14 May 1997
Appointed Davies, Dawn as Director
14 May 1997
Appointed Davies, Anthony Alfred as Director
14 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15598167
Former controllers (2)
14 June 2024
Ceased Anthony Alfred Davies — Owns 25–50% of shares
14 June 2024
Ceased Dawn Davies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anthony A Davies Limited This company Owns 75–100% of shares
Nordic Sauna’s Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,338,845
Cash
£327,998
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,145,754 £1,381,892 £1,494,539 £1,677,102 £2,053,628 £2,283,312 £2,338,845
Balance sheet detail
2026202520242023202220212020
Fixed Assets£330,793£351,226£413,424£410,485£457,910£483,913£488,198
Current Assets£2,739,998£3,033,622£2,472,140£1,887,606£1,692,869£1,496,479£952,430
Debtors£2,393,950£2,452,638£1,398,452£1,279,581£1,363,441£882,459£692,155
Cash£327,998£563,718£1,049,099£583,753£301,501£594,824£249,469
Creditors (< 1 year)£696,540£1,056,304£777,885£568,867£593,774£544,519£240,023
Net Current Assets£2,043,458£1,977,318£1,694,255£1,318,739£1,099,095£951,960£712,407
Net Assets£2,338,845£2,283,312£2,053,628£1,677,102£1,494,539£1,381,892£1,145,754
Shareholder Funds£2,338,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates13 March 2026
12 March 2026Director's details changed
25 September 2025Registration of a charge
24 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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