Register entry · No. 14549751
DAVIES INVESTMENTS LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2022 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
103-104 WALTER ROAD, SWANSEA, WALES, SA1 5QF
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 1 Jan 2027
- Last made up to
- 18 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DAVIES INVESTMENTS LIMITED 19 Dec 2022 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £2 | — |
| 31 Dec 2024 * | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Paul Davies · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lynda Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Dec 2022 | — | October 1963 | British · Wales |
| Mr Paul Davies | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Dec 2022 | — | July 1964 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DAVIES INVESTMENTS LIMITED still trading?
The register shows DAVIES INVESTMENTS LIMITED as active.
What does DAVIES INVESTMENTS LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was DAVIES INVESTMENTS LIMITED set up?
It was incorporated on 19 December 2022.
When are DAVIES INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DAVIES INVESTMENTS LIMITED's next confirmation statement due?
By 1 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Aug 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | 2 | PDF ↓ |
| 30 Jan 2026 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2025 | 3 | PDF ↓ |
| 2 Sep 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 2 | PDF ↓ |
| 27 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2024 | 3 | PDF ↓ |
| 9 Aug 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 2 | PDF ↓ |
| 20 Dec 2023 | CS01 | Confirmation statement, no changes, made up to 18 Dec 2023 | 3 | PDF ↓ |
| 19 Dec 2022 | NEWINC | Incorporated | 12 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House