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Company Information for

EDWARD DAVIES HOLDINGS LIMITED

THE GREAT BARN, LLANMIHANGEL, VALE OF GLAMORGAN, CF71 7LQ,
Company Registration Number
02137605
Private Limited Company
Active

Company Overview

About Edward Davies Holdings Ltd
EDWARD DAVIES HOLDINGS LIMITED was founded on 1987-06-04 and has its registered office in Llanmihangel. The organisation's status is listed as "Active". Edward Davies Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDWARD DAVIES HOLDINGS LIMITED
 
Legal Registered Office
THE GREAT BARN
LLANMIHANGEL
VALE OF GLAMORGAN
CF71 7LQ
Other companies in CF24
 
Filing Information
Company Number 02137605
Company ID Number 02137605
Date formed 1987-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477533123  
Last Datalog update: 2024-11-05 14:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD DAVIES HOLDINGS LIMITED
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Company Officers of EDWARD DAVIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEORGE DAVIES
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE DAVIES
 Director 2003-10-06 2013-09-26
BERNARD THOMAS WILSON
 Company Secretary 1991-08-31 2009-03-31
CHARLES EDWARD FENARD
 Director 1991-08-31 2003-05-31
NIALL DIGBY SLATER
 Director 1991-08-31 2000-11-09
IAN BEYNON LEWIS
 Director 1991-08-31 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE DAVIES ROBERT GD LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-10
ROBERT GEORGE DAVIES OCEAN PARK MANAGEMENT LIMITED Director 2012-04-25 CURRENT 1989-06-20 Active
ROBERT GEORGE DAVIES CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED Director 2003-02-24 CURRENT 2003-02-24 Liquidation
ROBERT GEORGE DAVIES CHARNWOOD HOLDINGS LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
ROBERT GEORGE DAVIES NALERICK LIMITED Director 1997-10-21 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-01CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Unit 2 Scott Court Ocean Way Cardiff CF24 5HF Wales
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Unit 1a Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE DAVIES
2017-09-14PSC02Notification of Nalerick Limited as a person with significant control on 2016-04-06
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 7250
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 7250
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 7250
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 7250
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-28RES15CHANGE OF COMPANY NAME 06/02/23
2013-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-01MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30
2011-09-14AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-31AR0131/08/10 FULL LIST
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA
2009-10-14AR0131/08/09 FULL LIST
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY BERNARD WILSON
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-09-05190LOCATION OF DEBENTURE REGISTER
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CHARNWOOD HOUSE, OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5TE
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: FULMAR HOUSE,, BEIGNON CLOSE, OCEAN WAY, OCEAN PARK,, CARDIFF, SOUTH GLAMORGAN WALES. CF24 5HF
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-09363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24288aNEW DIRECTOR APPOINTED
2003-09-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-06288bDIRECTOR RESIGNED
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-01363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5EU
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDWARD DAVIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD DAVIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-31 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-20 Outstanding ROBERT GEORGE DAVIES AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF EDWARD DAVIES HOLDINGS LIMITED SELF-ADMINISTERED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 2008-05-20 Outstanding ROBERT GEORGE DAVIES AND BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF EDWARD DAVIES HOLDINGS LIMITED SELF-ADMINISTERED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE 2004-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-03 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2002-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-01-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-11-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-04-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD DAVIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD DAVIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD DAVIES HOLDINGS LIMITED
Trademarks
We have not found any records of EDWARD DAVIES HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AUTO SERVICE GROUP LIMITED 1995-12-02 Outstanding

We have found 1 mortgage charges which are owed to EDWARD DAVIES HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for EDWARD DAVIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDWARD DAVIES HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD DAVIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD DAVIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD DAVIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF71 7LQ