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Davies Property Holdings Limited

12178943

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, SN3 5HY
Incorporated 29/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Christopher Wayne Davies

director · Since 29/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Christopher Wayne Davies

secretary · Since 29/08/2019

Also on 2 other boards

Mrs Gayle Samantha Davies

director · Since 29/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Christopher Wayne Davies

director · Since 29/08/2019

British · United Kingdom · Age 50

Christopher Wayne Davies

secretary · Since 29/08/2019

Gayle Samantha Davies

director · Since 29/08/2019

British · United Kingdom · Age 51

Former

Philip Michael Davies

director · Resigned 29/08/2023

Marie Davies

director · Resigned 04/01/2024

Persons with Significant Control

Gayle Samantha Davies

Significant control

British · United Kingdom · Age 51

Ritzy Offices, 2-3 Dorcan Business Village, Swindon, SN3 5HY

Notified 29/08/2019

Mr Christopher Wayne Davies

Significant control

British · England · Age 50

Ritzy Offices, 2-3 Dorcan Business Village, Swindon, SN3 5HY

Notified 29/08/2019

Davies Property Lettings Limited

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

Ritzy Offices, 2-3 Dorcan Business Village, Swindon, SN3 5HY

Reg: 13539178 · Companies House · Limited Company

Notified 01/03/2022

Former PSCs

Marie Davies

Ceased 04/01/2024

Philip Michael Davies

Ceased 29/08/2023

Christopher Wayne Davies

Ceased 01/03/2022

Charges1 outstanding

Charge
outstanding

DA PHILLIPS & CO LIMITED · CHRISTOPHER WAYNE DAVIES · GAYLE SAMANTHA DAVIES

Created 11/09/2025Registered 29/09/2025
Charge
satisfied

DA PHILLIPS & CO LIMITED · CHRISTOPHER WAYNE DAVIES · GAYLE SAMANTHA DAVIES

Created 01/02/2022Registered 07/02/2022Satisfied 15/10/2025

Change History

officer appointed → DAVIES, Christopher Wayne
2026-09-19
officer appointed → DAVIES, Christopher Wayne
2026-09-19
officer appointed → DAVIES, Gayle Samantha
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Ritzy Offices 2-3 Dorcan Business Village
2026-09-19

RITZY OFFICES 2-3 DORCAN BUSINESS VILLAGE

post town → Swindon
2026-09-19

SWINDON

CompanyRankvs 21042+ SIC 41201 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£206k

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

-£77k

Working capital

Current Assets

£597k

Current Liabilities

£674k

Fixed Assets

£0

Debtors

£150k

Profit After Tax

-£61k

4avg. employees

Balance Sheet

Assets less current liabilities-£77k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.89

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
MR04

mortgage satisfy charge full

15/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
PSC notified

notification of a person with significant control

25/04/20242 pages · PDF
PSC07

cessation of a person with significant control

25/04/20241 page · PDF
PSC07

cessation of a person with significant control

25/04/20241 page · PDF
PSC07

cessation of a person with significant control

18/04/20241 page · PDF
Director resigned

termination director company with name termination date

10/01/20241 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20226 pages · PDF
PSC02

notification of a person with significant control

11/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
Shares allotted

capital allotment shares

11/03/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202212 pages · PDF
RPCH01

legacy

19/11/20212 pages · PDF
PSC changed

change to a person with significant control

05/10/20212 pages · PDF
PSC changed

change to a person with significant control

05/10/20212 pages · PDF
PSC changed

change to a person with significant control

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202112 pages · PDF
CH03

change person secretary company with change date

02/08/20211 page · PDF
Director details changed

change person director company with change date

31/07/20212 pages · PDF
Director details changed

change person director company with change date

31/07/20212 pages · PDF
Director details changed

change person director company with change date

31/07/20212 pages · PDF
Director details changed

change person director company with change date

31/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20211 page · PDF
Accounts date changed

change account reference date company current extended

13/11/20201 page · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20206 pages · PDF
Incorporated

incorporation company

29/08/201940 pages · PDF