G.R. Davies & Family Limited

Active04697773 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Directors
Anna Nancy Geertje Davies
Owned by
Maarten James Raymond Davies
Anna Nancy Geertje Davies
Accounts type
Total exemption full
Region
Wales
Address
C/o Ashmole & Co
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Anna Nancy Geertje
Director · Appointed 14 March 2003
British
Born May 1943 (83)
Director · Appointed 14 March 2003
Also at Nfsco CIC
Welsh
Born July 1969 (57)
Officer history (4 former)
29 January 2017
Resigned Davies, George Raymond as Secretary
29 January 2017
Resigned Davies, George Raymond as Director
14 March 2003
Appointed Davies, Anna Nancy Geertje as Director
14 March 2003
Appointed Davies, Maarten James Raymond as Director
14 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 March 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
14 March 2003
Appointed Davies, George Raymond as Secretary
14 March 2003
Appointed Davies, George Raymond as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born July 1969 (57)
Anna Nancy Geertje Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1943 (83)

Financials

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

Net Assets
£18,079
Cash
£116,991
Employees
2
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£59,827) (£41,037) (£63,660) (£5,485) £18,079
Balance sheet detail
202520242023202220212020
Fixed Assets£494,166£488,334£433,251£433,279£431,770
Current Assets£286,766£251,430£217,600£201,991£185,530
Debtors£17,997£21,148£14,466£8,919£8,893
Cash£116,991£51,396£53,611£53,212£60,464
Creditors (< 1 year)£584,614£554,590£571,217£496,670£443,748£429,829
Creditors (> 1 year)£166,526£177,631£192,648£210,100£225,064£239,785
Net Current Assets(£297,848)(£303,160)(£279,070)(£241,757)(£244,299)
Net Assets£18,079(£5,485)(£63,660)(£41,037)(£59,827)
Shareholder Funds£18,079(£5,485)(£63,660)(£41,037)(£59,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Replacement filing of Confirmation Statement21 March 2017
11 May 2026Confirmation statement with no updates8 March 2026
23 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates8 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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