Messrs Davies & Evans Limited

Active07196661 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
William Malcolm Capper
Eleri Davies
Spencer Lawrence
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Capper, William Malcolm, Dr
Director · Appointed 1 July 2019
British
Born December 1957 (68)
Davies, Eleri, Dr
Director · Appointed 1 July 2019
British
Born August 1967 (59)
Lawrence, Spencer
Director · Appointed 1 July 2019
British
Born November 1975
Officer history (8 former)
27 February 2026
Resigned Palamarthy, Anand Babu, Dr as Director
25 February 2026
Resigned Pradhan, Divya, Dr as Director
14 February 2023
Resigned Pompa, Rachel Jayne as Director
1 July 2019
Resigned Davies, Hazel as Director
1 July 2019
Appointed Capper, William Malcolm, Dr as Director
1 July 2019
Appointed Pradhan, Divya, Dr as Director
1 July 2019
Appointed Lawrence, Spencer as Director
1 July 2019
Appointed Palamarthy, Anand Babu, Dr as Director
1 July 2019
Appointed Davies, Eleri, Dr as Director
1 July 2019
Resigned Evans, Margaret Elizabeth as Director
1 July 2019
Resigned Evans, Hywel Meurig as Director
1 July 2019
Appointed Pompa, Rachel Jayne as Director
1 July 2019
Resigned Davies, Alwyn Rhys as Director
19 March 2010
Appointed Davies, Alwyn Rhys as Director
19 March 2010
Appointed Davies, Hazel as Director
19 March 2010
Appointed Evans, Hywel Meurig as Director
19 March 2010
Resigned Lloyd, Samuel George Alan as Director
19 March 2010
Appointed Evans, Margaret Elizabeth as Director
19 March 2010
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11739984
Former controllers (2)
1 July 2019
Ceased Hywel Meurig Evans — Owns 25–50% of shares
1 July 2019
Ceased Alwyn Rhys Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£240,733
Cash
£500
Employees
11
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £432,495 £361,734 £225,462 £231,399 £240,909 £238,734 £240,733
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,278£102,631£163,041£222,978£275,002£330,608£390,548
Current Assets£523,649£445,835£389,657£312,474£263,837£381,066£321,888
Debtors£497,018£324,468£359,698£265,840£213,595£328,302£157,615
Cash£500£100,277£481£4,198£1,811£1,436£116,183
Creditors (< 1 year)£320,945£300,523£293,446£275,557£274,961£299,940£279,941
Creditors (> 1 year)£4,249£9,209£18,343£28,496£38,416£50,000
Net Current Assets£202,704£145,312£96,211£36,917(£11,124)£81,126£41,947
Net Assets£240,733£238,734£240,909£231,399£225,462£361,734£432,495
Shareholder Funds£240,733£238,734£240,909£231,399£225,462£361,734£432,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates19 March 2026
10 March 2026Termination of appointment of a director
10 March 2026Termination of appointment of a director
8 December 2025Total exemption full accounts31 August 2025
29 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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