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Davey Law Limited

07525008

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHURCHILL HOUSE, CARDIFF, CF10 2HH
Incorporated 10/02/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Mathew Isaac Bowen

director · Since 03/04/2023

DIRECTOR

BRITISH · WALES · Age 48

Also on 5 other boards

Mr David Michael Evans

director · Since 03/04/2023

DIRECTOR

BRITISH · WALES · Age 64

Also on 3 other boards

Mrs Catrin Mary Griffiths

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Paul John James

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Luke Alexander Smith

director · Since 03/04/2023

DIRECTOR

BRITISH · WALES · Age 55

Mr Neil James Walker

director · Since 25/11/2025

BRITISH · WALES · Age 50

Also on 3 other boards

Persons with Significant Control

Red Kite Law Llp

75–100% shares
75–100% votes
Appoint directors

Churchill House, Churchill Way, Cardiff, CF10 2HH

Reg: Oc361542 · Companies House (Uk) · Limited Liability Partnership

Notified 03/04/2023

Former PSCs

Mr Peter Morris Davies

Ceased 03/04/2023

Mr Christopher John Mills

Ceased 03/04/2023

Charges0 outstanding

Charge
satisfied

VFS LEGAL LIMITED (CRN: 07700234)

Created 20/12/2018Registered 07/01/2019Satisfied 19/05/2021
charge
satisfied

HSBC BANK PLC

Created 23/09/2011Registered 27/09/2011Satisfied 17/04/2023

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£439k

Tax at Year End(2023)

Corp tax£0
Signed by 07525008 2024-04-01 2025-03-31 07525008 2025-03-31 07525008 core:CurrentFinancialInstruments 2025-03-31 07525008 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2023Infinity+£9k
20222.05+£157k
20211.68+£69k
20201.57-£157k
20191.65-£66k
20181.80—

Derived from filed accounts. Not audited figures.