Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Davies & Sons Investments Ltd
- Incorporated
- 19 June 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Steven DaviesMatthew Robert Davies
- Owned by
- Steven Gareth DaviesMark Steven DaviesMatthew Robert Davies
- Accounts type
- Dormant
- Address
- Pye D ViesOld ChurchstokeMontgomerySY15 6DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Davies, Mark Steven
Director · Appointed 19 June 2023
Welsh
Born August 1999 (27)
Davies, Matthew Robert
Director · Appointed 19 June 2023
Welsh
Born November 1996
Welsh
Born January 1969 (57)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born January 1969 (57)
Mark Steven Davies
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born August 1999 (27)
Matthew Robert Davies
Individual · Notified 19 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born November 1996
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £3 | £3 |
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
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