Haydn Davey Limited

Active04219396 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Owned by
Sally Ann Davey
Accounts type
Micro entity
Region
Wales
Address
34 Merlin Close
Thornhill
Cardiff
CF14 9AW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 2001
Welsh
Director · Appointed 18 May 2001
British
Born April 1958 (68)
Officer history (2 former)
18 May 2001
Appointed Davey, Sally Ann as Secretary
18 May 2001
Appointed Davey, Hadyn as Director
18 May 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
18 May 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
18 May 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
18 May 2001
Resigned Clive Mathias Nominee Limited as Corporate Director

Ownership 2 active

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

Sally Ann Davey
Individual · Notified 1 August 2023
Owns 25–50% of shares
Welsh
Born January 1959 (67)
Haydn Stanley Davey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1958 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£241,045
Employees
2
Debt Ratio
43%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £168,906 £178,588 £208,503 £226,443 £241,045
Balance sheet detail
20252024202320212020
Fixed Assets£382,524£382,524£382,524£382,524£382,524
Current Assets£37,421£31,866£30,355£61,095£58,541
Creditors (< 1 year)£178,900£187,947£79,688£65,723£65,090
Creditors (> 1 year)£0£124,688£199,308£207,069
Net Current Assets(£141,479)(£156,081)(£49,333)(£4,628)(£6,549)
Net Assets£241,045£226,443£208,503£178,588£168,906
Shareholder Funds£241,045£226,443£208,503£178,588£168,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates18 May 2026
28 February 2026Micro company accounts31 May 2025
22 June 2025Confirmation statement with no updates18 May 2025
28 February 2025Micro company accounts31 May 2024
23 June 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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