Haydn Davey Building and Maintenance (Wales) Limited

Active04220255 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Other building completion and finishing (43390)
Directors
James Reed
Controlled by
Haydn Stanley 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
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Reed, James
Director · Appointed 11 July 2018
British
Born April 1980 (46)
Secretary · Appointed 21 May 2001
Welsh
Director · Appointed 21 May 2001
British
Born April 1958 (68)
Officer history (5 former)
11 July 2018
Appointed Reed, James as Director
4 February 2005
Resigned Murphy, Richard James as Director
1 March 2002
Appointed Murphy, Richard James as Director
21 May 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
21 May 2001
Appointed Davey, Haydn Stanley as Director
21 May 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
21 May 2001
Appointed Davey, Sally Ann as Secretary
21 May 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
21 May 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
21 May 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 May 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 May 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
21 May 2001
Resigned Clive Mathias Nominee Limited as Corporate Director

Ownership 1 active

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

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
£135,481
Employees
7
Debt Ratio
6%
Current Ratio
8.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 2025 £10,770 (£19,390) £22,750 £56,500 £135,481
Balance sheet detail
20252024202320212020
Fixed Assets£62,836£64,756£67,316£75,281£69,679
Current Assets£81,866£3,610£6,888£2,435
Creditors (< 1 year)£9,221£11,866£51,454£97,106£80,449
Net Current Assets£72,645(£8,256)(£44,566)(£94,671)£80,449
Net Assets£135,481£56,500£22,750(£19,390)£10,770
Shareholder Funds£135,481£56,500£22,750(£19,390)£10,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates21 May 2026
28 February 2026Micro company accounts31 May 2025
22 June 2025Confirmation statement with no updates21 May 2025
28 February 2025Micro company accounts31 May 2024
23 June 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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