DG Developments (Wales) Limited

Active04277506 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Fiona Gravell
Owned by
Charlotte Fiona Gravell
Alison Jayne Uzzell
Jonathan Gravell
Accounts type
Micro entity
Region
Wales
Address
Gravells Service Centre
Pembrey Road
Kidwelly
SA17 4TF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gravell, Charlotte Fiona
Director · Appointed 2 February 2016
British
Born October 1973 (53)
Director · Appointed 25 May 2011
British
Born June 1973 (53)
Officer history (5 former)
2 February 2016
Appointed Gravell, Charlotte Fiona as Director
2 February 2016
Resigned Gravell, David Edward as Director
2 February 2016
Resigned Gravell, David Edward as Secretary
15 January 2012
Resigned Gravell, Hannah Indeg Sophia as Director
25 May 2011
Appointed Gravell, Jonathan Thomas as Director
27 April 2009
Appointed Gravell, David Edward as Director
19 November 2001
Appointed Gravell, Hannah Indeg Sophia as Director
19 November 2001
Appointed Gravell, David Edward as Secretary
19 November 2001
Resigned Lazarus, Heather Ann as Nominee Secretary
19 November 2001
Resigned Lazarus, Harry Pierre as Nominee Director
28 August 2001
Appointed Lazarus, Heather Ann as Nominee Secretary
28 August 2001
Appointed Lazarus, Harry Pierre as Nominee Director

Ownership 3 active

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

Charlotte Fiona Gravell
Individual · Notified 19 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1973 (53)
Alison Jayne Uzzell
Individual · Notified 19 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1961 (65)
Jonathan Gravell
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born June 1973 (53)
Former controllers (1)
6 April 2016
Ceased Jonathan Gravell — Has significant influence or control

Financials

Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £199,257 £2,078 £2,006 £19,815 £31,180 £51,063
Balance sheet detail
202420232022202120202019
Fixed Assets£764,593£764,593£764,593£764,593£764,593£794,594
Current Assets£435,228£389,403£376,288£353,291£408,298£568,642
Creditors (< 1 year)£1,150,092£1,123,900£1,122,430£900,617£908,632£902,839
Net Current Assets(£713,530)(£733,413)(£744,778)(£546,337)(£499,224)(£333,089)
Shareholder Funds£51,063£31,180£19,815£2,006£2,078£199,257

Filings

Recent filings only. See the full history on Companies House

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