Giles Davies Properties Ltd

Active12356672 Private limited company
Incorporated
10 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Norwich House
1 & 2 Gold Tops
Newport
NP20 4PG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2019
British
Born February 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05879449
Former controllers (1)
10 November 2025
Ceased Giles Davies Holdings Ltd — Owns 75–100% of shares

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 Wales Ltd Owns 75–100% of shares
Giles Davies Limited Owns 75–100% of shares
Giles Davies Properties Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
(£88,670)
Cash
£38,819
Debt Ratio
128%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£720) £62,859 £59,563 £64,121 £64,199 (£88,670)
Balance sheet detail
202520242023202220212020
Fixed Assets£263,112
Current Assets£54,225£16,708£14,587£7,620£921
Debtors£15,406£83£2,697£60
Cash£38,819£16,625£11,890£7,560£921
Creditors (< 1 year)£258,614£30,116£28,073£25,664£163,062£140,708
Creditors (> 1 year)£147,393£147,393£147,393£147,393
Net Current Assets(£204,389)(£13,408)(£13,486)(£18,044)(£162,141)
Net Assets(£88,670)£64,199£64,121£59,563£62,859(£720)
Shareholder Funds(£88,670)£64,199£64,121£59,563£62,859(£720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed

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