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Ian Davies Investments Limited

12498357

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, SWANSEA, SA7 9LA
Incorporated 04/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Ian Davies

director · Since 04/03/2020

DIRECTOR

BRITISH · WALES · Age 69

Also on 1 other board

Mrs Pearl Ann Davies

director · Since 04/03/2020

DIRECTOR

BRITISH · WALES · Age 67

Also on 2 other boards

Mr Huw Ian Davies

director · Since 05/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Mr Ian Davies

25–50% shares
25–50% votes

British · Wales · Age 69

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA7 9LA

Notified 04/03/2020

Mrs Pearl Ann Davies

25–50% shares
25–50% votes

British · Wales · Age 67

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA7 9LA

Notified 04/03/2020

CompanyRankvs 44015+ SIC 43999 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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44015Ian Davies Investments Limited
28
How is this score calculated?
Financial strength6/25 pts

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

Employees1/15 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.

Longevity6/15 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 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£253k

Working capital

Current Assets

—

Current Liabilities

£253k

Fixed Assets

£252k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities-£850
Prepared with IRIS Accounts Production