Website & contact details
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- The site of this company’s group or brand.
Davey Law Limited
- Incorporated
- 10 February 2011 (15 years)
- Previously known as
- Davy Law Limited (until 28 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Churchill House17 Churchill WayCardiffCF10 2HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born January 1976 (50)
Director · Appointed 3 April 2023
British
Born March 1978 (48)
Director · Appointed 3 April 2023
British
Born September 1961 (65)
Director · Appointed 3 April 2023
British
Born January 1978 (48)
Director · Appointed 3 April 2023
British
Born February 1983 (43)
Smith, Luke Alexander
Director · Appointed 3 April 2023
British
Born January 1971 (55)
Officer history (12 former)
25 November 2025
30 April 2023
Resigned Mills, Christopher John as Director
30 April 2023
3 April 2023
3 April 2023
3 April 2023
Appointed Smith, Luke Alexander as Director
3 April 2023
Resigned Harris, Stephen Mark as Director
3 April 2023
3 April 2023
Resigned Brady, Michael Paul as Director
3 April 2023
28 February 2021
1 October 2018
1 October 2018
Appointed Harris, Stephen Mark as Director
24 August 2018
Resigned Lynn, Robert as Director
30 April 2018
Resigned Woodland, Janette as Director
1 August 2016
Appointed Woodland, Janette as Director
12 July 2016
Resigned Bush, David Anthony as Secretary
31 May 2016
1 September 2015
Appointed Lynn, Robert as Director
13 May 2015
1 May 2015
Resigned Moiser, Robin Clifford as Director
23 March 2015
Appointed Brady, Michael Paul as Director
1 June 2014
31 October 2013
1 September 2013
Appointed Moiser, Robin Clifford as Director
1 September 2013
1 February 2013
Appointed Mills, Christopher John as Director
3 December 2012
Appointed Bush, David Anthony as Secretary
19 July 2011
10 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361542
Former controllers (2)
3 April 2023
3 April 2023
Ceased Christopher John Mills — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cla Trust&Legacy Planning Limited Owns 75–100% of shares
Davey Law Limited This company Owns 75–100% of shares
Orme & Slade Limited Owns 75–100% of shares
Red Kite Trust Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Employees
- 5
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £42,395 | £15,072 | £52,778 | £87,749 | ||
| Current Assets | £487,090 | £984,035 | £979,072 | £783,398 | £920,222 | ||
| Debtors | £438,931 | £487,090 | £487,090 | £222,117 | £212,168 | £171,258 | £243,114 |
| Cash | £0 | £1,785 | £935 | £342 | £10,165 | ||
| Creditors (< 1 year) | £0 | £479,321 | £582,833 | £498,520 | £559,226 | ||
| Creditors (> 1 year) | £0 | £67,498 | £88,623 | £83,489 | £38,102 | ||
| Net Current Assets | £487,090 | £504,714 | £396,239 | £284,878 | £360,996 | ||
| Net Assets | £487,090 | £477,913 | £320,880 | £252,077 | £408,842 | ||
| Shareholder Funds | £487,090 | £477,913 | £320,880 | £252,077 | £408,842 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 December 2025 | Appointment of a director | |||
| 27 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 8 May 2025 | Change of details for a person with significant control |
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