Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
T B Davies (Holdings) Limited
- Incorporated
- 9 September 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David Joseph Gray
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- T B Davies (Holdings) LimitedLewis RoadCardiffCF24 5EB
Officers 4 active
Officer details are public data from the Companies House register.
Gray, Matthew Thomas Patrick
Secretary · Appointed 15 August 2024
British
Born February 1976 (50)
Director · Appointed 9 September 2004
British
Born May 1972 (54)
Director · Appointed 9 September 2004
Also at T B Davies (Cardiff) Limited · more companies
British
Born November 1943
Officer history (6 former)
30 June 2026
2 September 2025
15 August 2024
Resigned Gray, James Scott as Secretary
15 August 2024
Appointed Gray, Matthew Thomas Patrick as Secretary
1 September 2013
1 September 2013
Appointed Gray, James Scott as Secretary
19 May 2005
19 May 2005
10 September 2004
10 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
9 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Holdings 1
Companies where T B Davies (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £30,000 | £30,000 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Confirmation statement with updates | 9 September 2025 |
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