Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Giles Davies Limited
- Incorporated
- 18 July 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Jack Ware DaviesGareth David Williams
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Norwich House1 & 2 Gold TopsNewportNP20 4PG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Jack Ware
Director · Appointed 1 December 2022
British
Born November 1992
Williams, Gareth David
Director · Appointed 1 December 2022
British
Born February 1982 (44)
Director · Appointed 2 January 2008
British
Born February 1968 (58)
Davies, Howard
Director · Appointed 1 June 2007
British
Born May 1968 (58)
Davies, Howard
Secretary · Appointed 1 June 2007
British
Officer history (5 former)
1 December 2022
Appointed Williams, Gareth David as Director
1 December 2022
Appointed Davies, Jack Ware as Director
2 January 2008
2 January 2008
Resigned Giles, Andrea as Director
1 June 2007
Resigned Davies, Sarah Louise as Secretary
1 June 2007
Appointed Davies, Howard as Director
1 June 2007
Appointed Davies, Howard as Secretary
1 June 2007
Resigned Davies, Sarah Louise as Director
18 July 2006
18 July 2006
Appointed Davies, Sarah Louise as Secretary
18 July 2006
18 July 2006
Appointed Davies, Sarah Louise as Director
18 July 2006
18 July 2006
Appointed Giles, Andrea as Director
18 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13282101
Former controllers (2)
26 July 2026
Ceased Howard Davies — Owns 25–50% of shares
26 July 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Giles Davies Developments Ltd Owns 75–100% of shares (as a firm)
Giles Davies Developments North Ltd Owns 75–100% of shares
Giles Davies Developments South East Ltd Owns 75–100% of shares
Giles Davies Developments Wales Ltd Owns 75–100% of shares
Giles Davies Limited This company Owns 75–100% of shares
Giles Davies Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,251,936
- Cash
- £483,540
- Debt Ratio
- 65%
- Current Ratio
- 27.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,132 | £38,663 | £53,203 | £71,787 | £42,722 | £13,958 |
| Current Assets | £3,584,410 | £3,916,148 | £2,150,068 | £2,494,996 | £1,948,934 | £1,530,715 |
| Debtors | £3,094,070 | £3,825,499 | £2,116,686 | £1,453,382 | £607,891 | |
| Cash | £483,540 | £83,849 | £26,582 | £379,874 | £479,858 | £916,024 |
| Creditors (< 1 year) | £132,000 | £2,869,208 | £1,433,279 | £1,715,919 | £1,200,372 | £677,234 |
| Creditors (> 1 year) | £132,000 | £67,576 | £136,128 | £206,069 | £203,262 | £340,000 |
| Net Current Assets | £1,351,861 | £1,046,940 | £716,789 | £779,077 | £748,562 | £853,481 |
| Net Assets | £1,251,936 | £1,011,686 | £626,948 | £635,049 | £579,924 | £524,807 |
| Shareholder Funds | £1,251,936 | £1,011,686 | £626,948 | £635,049 | £579,924 | £524,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 December 2025 | Director's details changed |
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