Wildgoose & Davies Limited

Active04575973 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Sharon Davies
Howard Alan Davies
Accounts type
Total exemption full
Address
The Beeches
Greenfield Road
Presteigne
LD8 2AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2002
Welsh
Born February 1964 (62)
Officer history (4 former)
26 October 2023
Resigned Wildgoose, Graham as Secretary
26 October 2023
Resigned Wildgoose, Graham as Director
29 October 2002
Appointed Davies, Howard Alan as Director
29 October 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
29 October 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
29 October 2002
Appointed Wildgoose, Graham as Secretary
29 October 2002
Appointed Wildgoose, Graham as Director

Ownership 2 active

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

Sharon Davies
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Welsh
Born February 1964 (62)
Former controllers (1)
13 November 2024
Ceased Graham Wildgoose — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£58,614
Cash
£81,706
Employees
3
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £121,008 £103,791 £152,723 £45,056 £58,614
Balance sheet detail
20252024202320222021
Fixed Assets£418£835£0£118£275
Current Assets£101,260£205,972£240,343£180,517£201,766
Debtors£19,554£74,630£141,628£40,785£96,347
Cash£81,706£131,342£98,715£139,732£105,419
Creditors (< 1 year)£42,985£161,592£87,620£76,822£80,981
Net Current Assets£58,275£44,380£152,723£103,695£120,785
Net Assets£58,614£45,056£152,723£103,791£121,008
Shareholder Funds£103,791£121,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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