Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Milford Haven Developments Limited
- Incorporated
- 12 July 2005 (21 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Daniel James Davies
- Owned by
- Daniel James Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Seven AcresSeven AcresWhitlandSA34 0QY
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Davies, Daniel James
Director · Appointed 10 October 2025
British
Born May 1982 (44)
Officer history (7 former)
10 October 2025
Resigned Haynes, Terence Richard as Director
10 October 2025
Resigned Haynes, Terence Richard as Secretary
10 October 2025
10 October 2025
Appointed Davies, Daniel James as Director
19 September 2015
Appointed Haynes, Terence Richard as Director
7 April 2014
Resigned Davies, Mark as Director
19 December 2013
Appointed Haynes, Terence Richard as Secretary
18 December 2013
18 December 2013
7 November 2005
Appointed Davies, Mark as Director
7 November 2005
7 November 2005
7 November 2005
12 July 2005
12 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel James Davies
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Former controllers (2)
10 October 2025
10 October 2025
Ceased Terence Richard Haynes — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £19,043
- Cash
- £25,852
- Debt Ratio
- 96%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £451,110 | £974,916 | £903,804 | £829,856 | £829,586 |
| Current Assets | £49,824 | £150,021 | £121,201 | £221,274 | £39,378 |
| Debtors | £23,972 | £3,836 | £9,377 | £11,118 | £4,635 |
| Cash | £25,852 | £146,185 | £111,824 | £210,156 | £34,743 |
| Creditors (< 1 year) | £7,926 | £127,680 | £141,848 | £146,381 | £203,515 |
| Creditors (> 1 year) | £473,965 | £951,795 | £873,275 | £868,073 | £575,537 |
| Net Current Assets | £41,898 | £22,341 | (£20,647) | £74,893 | (£164,137) |
| Net Assets | £19,043 | £45,462 | £9,882 | £36,676 | £89,392 |
| Shareholder Funds | £19,043 | £45,462 | £9,882 | £36,676 | £89,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 16 October 2025 | Notification of a person with significant control | |||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Registered office address changed | |||
| 16 October 2025 | Cessation of a person with significant control |
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