Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
W.G. Davies Group Limited
- Incorporated
- 13 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Deborah May DaviesAmanda Jayne White
- Owned by
- Deborah May DaviesMichael Roger Davies
- Accounts type
- Group
- Region
- Wales
- Address
- 11 St Davids RoadSwansea Enterprise ParkMorriston Swansea City AndCounty Of SwanseaSA6 8QL
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Deborah May
Director · Appointed 13 October 2023
British
Born March 1965 (61)
Director · Appointed 13 October 2023
British
Born March 1966 (60)
White, Amanda Jayne
Director · Appointed 13 October 2023
British
Born December 1968 (57)
Officer history (1 former)
19 December 2025
Resigned Jones, Malcolm Rees as Director
13 October 2023
Appointed Davies, Deborah May as Director
13 October 2023
13 October 2023
Appointed White, Amanda Jayne as Director
13 October 2023
Appointed Jones, Malcolm Rees as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Deborah May Davies
Individual · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 13 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Holdings 1
Companies where W.G. Davies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £134,500
- Return on Equity
- 269%
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £2,286,849 | |
| Shareholder Funds | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Resolutions |
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