Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Martin Davies Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- Brand New Co (356) Limited (until 5 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Ruth Hannah Jones
- Owned by
- Executors of Martin Jones
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 25 Grosvenor RoadWrexhamLL11 1BT
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Ruth Hannah
Director · Appointed 19 December 2023
British
Born June 1989 (37)
Secretary · Appointed 18 May 2007
British
Officer history (3 former)
31 January 2024
19 December 2023
Appointed Jones, Ruth Hannah as Director
18 May 2007
18 May 2007
18 May 2007
18 May 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Executors of Martin Jones
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Executors
Holdings 1
Companies where Martin Davies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2024
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 11.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £155,927 | £155,927 | £155,927 | £155,927 | £155,927 | £155,927 |
| Creditors (< 1 year) | £13,748 | £13,748 | £13,748 | £13,748 | £13,748 | £13,748 |
| Net Current Assets | £142,179 | £142,179 | £142,179 | £142,179 | £142,179 | £142,179 |
| Shareholder Funds | £142,179 | £142,179 | £142,179 | £142,179 | £142,179 | £142,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 7 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 17 December 2024 | Micro company accounts | 31 March 2024 |
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