Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Fletcher Davies Limited
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dafydd John RobertsMichael Moan
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 42 High StreetHolywellCH8 7LH
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Dafydd John
Director · Appointed 8 March 2026
British
Born October 1998 (28)
Moan, Michael
Director · Appointed 26 July 2024
British
Born April 1992 (34)
Davies, Michelle Teresa
Secretary · Appointed 8 December 2011
Director · Appointed 2 May 2006
British
Born May 1958 (68)
Officer history (7 former)
8 March 2026
Appointed Roberts, Dafydd John as Director
26 July 2024
Appointed Moan, Michael as Director
8 December 2011
Appointed Davies, Michelle Teresa as Secretary
8 December 2011
Resigned Davies, Sarah Jayne as Secretary
9 May 2011
Appointed Mallard, Michelle Teresa as Director
9 May 2011
Resigned Mallard, Michelle Teresa as Director
1 December 2010
Resigned Jones, Daniel William as Secretary
1 December 2010
Appointed Davies, Sarah Jayne as Secretary
22 August 2008
Appointed Jones, Daniel William as Secretary
22 August 2008
Resigned John, June as Secretary
25 October 2006
Appointed John, June as Secretary
25 October 2006
Resigned Davies, Janice Wendy as Secretary
2 May 2006
2 May 2006
2 May 2006
2 May 2006
2 May 2006
2 May 2006
Appointed Davies, Janice Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12376161
Former controllers (1)
4 April 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £247,764
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £256,388 | £252,449 | £245,867 | £245,948 | £250,700 | £190,808 |
| Current Assets | £402,814 | £342,706 | £280,834 | £278,919 | £230,076 | £279,159 |
| Debtors | £155,050 | £131,388 | £127,010 | £64,196 | £67,445 | £109,514 |
| Cash | £247,764 | £211,318 | £153,824 | £214,723 | £162,631 | £119,645 |
| Creditors (< 1 year) | £108,154 | £114,637 | £87,965 | £79,009 | £71,006 | £60,082 |
| Creditors (> 1 year) | £0 | £9,308 | £31,199 | £39,721 | £96,944 | |
| Net Current Assets | £294,660 | £228,069 | £192,869 | £199,910 | £159,070 | £219,077 |
| Net Assets | £480,518 | £429,428 | £414,659 | £370,049 | £312,941 | |
| Shareholder Funds | £551,048 | £480,518 | £429,428 | £414,659 | £370,049 | £312,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of share class name or designation | |||
| 3 September 2026 | Resolutions | |||
| 24 August 2026 | Replacement filing of Confirmation Statement | 1 May 2025 | ||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Cessation of a person with significant control |
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