Rees-Davies Properties Limited

Active04205286 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Rees-Davies
Elliot Rees Davies
Owned by
Elliot Rees Davies
Martin Rees Davies
Accounts type
Total exemption full
Region
South West
Address
20A High Street
Glastonbury
BA6 9DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Rees-Davies, Martin
Director · Appointed 21 October 2019
British
Born December 1967 (58)
Rees Davies, Elliot
Secretary · Appointed 22 October 2001
British
Rees Davies, Elliot
Director · Appointed 22 October 2001
British
Born July 1972 (54)
Officer history (8 former)
21 October 2019
Appointed Rees-Davies, Martin as Director
19 February 2019
Resigned Rees-Davies, Anita Sandra as Director
1 January 2011
Resigned Rees Davies, Martin as Director
1 January 2011
Resigned Rees Davies, Jonathan Gerard as Director
1 January 2011
Appointed Rees-Davies, Anita Sandra as Director
22 October 2001
Resigned Howells, Edward James as Secretary
22 October 2001
Appointed Rees Davies, Elliot as Director
22 October 2001
Appointed Rees Davies, Jonathan Gerard as Director
22 October 2001
Appointed Rees Davies, Martin as Director
22 October 2001
Appointed Rees Davies, Elliot as Secretary
22 October 2001
Resigned Wright, Raymond as Director
22 October 2001
Resigned Howells, Edward James as Director
25 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
25 April 2001
Appointed Howells, Edward James as Secretary
25 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2001
Appointed Howells, Edward James as Director
25 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2001
Appointed Wright, Raymond as Director
25 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Elliot Rees Davies
Individual · Notified 8 March 2017
Owns 50–75% of shares
British
Born July 1972 (54)
Martin Rees Davies
Individual · Notified 8 March 2017
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (1)
20 September 2019
Ceased Anita Rees Davies — Owns 25–50% of shares

Financials

Net Assets
£180,443
Cash
£7,348
Employees
3
Debt Ratio
77%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £272,625 £318,156 £262,210 £180,443
Balance sheet detail
20252024202320212020
Fixed Assets£774,373£775,664£553,989£534,693
Current Assets£10,417£49,624£78,709£46,538
Debtors£3,069£32,596£68,554£2,499
Cash£7,348£17,028£10,155£44,039
Creditors (< 1 year)£56,077£11,808£16,050£20,867£19,343
Creditors (> 1 year)£514,060£517,060£520,060£259,465£258,853
Net Current Assets(£45,660)£37,816£57,842£27,195
Net Assets£180,443£262,210£318,156£272,625
Shareholder Funds£180,443£262,210£318,156£272,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
9 March 2026Confirmation statement with no updates8 March 2026
12 September 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates8 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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