# Giles Davies Limited

## Details

- **Company number:** [05879449](https://find-and-update.company-information.service.gov.uk/company/05879449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** NORWICH HOUSE, 1 & 2 GOLD TOPS, NEWPORT, NP20 4PG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Giles Davies Holdings Limited](/group/70234) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jack Ware | director | 1 Dec 2022 |  |
| WILLIAMS, Gareth David | director | 1 Dec 2022 |  |
| GILES, John Michael | director | 2 Jan 2008 |  |
| DAVIES, Howard | director | 1 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Giles | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jul 2026 |
| Mr Howard Davies | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jul 2026 |
| Giles Davies Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,251,936 | £483,540 | 0 |
| 31 Jul 2024 | £1,011,686 | £83,849 | 19 |
| 31 Jul 2023 | £626,948 | £26,582 | 20 |
| 31 Jul 2022 | £635,049 | £379,874 | 16 |
| 31 Jul 2021 | £579,924 | £479,858 | 16 |
| 31 Jul 2020 | £524,807 | £916,024 | 17 |
| 31 Jul 2019 | £449,763 | £227,290 | 17 |
| 31 Jul 2018 | £385,555 | £191,892 | 14 |
| 31 Jul 2017 | £366,811 | £224,086 | - |
| 31 Jul 2016 | £197,671 | £96,184 | - |
| 31 Jul 2015 | £197,671 | £96,184 | - |



## Owned by

Giles Davies Limited → [Giles Davies Holdings Limited](/company/13282101)



## Controls

- [Giles Davies Properties Ltd](/company/12356672) (12356672)



## Directors' other companies

- [GILES, John Michael](/person/7193876) - director at [Y Cerigos (5-16) Rtm Company Limited](/company/14457727)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Developments Ltd](/company/10576515)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Developments North Ltd](/company/14584153)
- [GILES, John Michael](/person/7193876) - director at [More Drylining Ltd](/company/14580179)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Developments South East Ltd](/company/14584156)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Developments Wales Ltd](/company/14581836)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Holdings Limited](/company/13282101)
- [GILES, John Michael](/person/7193876) - director at [Giles Davies Properties Ltd](/company/12356672)



## Companies at the same address

- [Giles Davies Developments Ltd](/company/10576515) (10576515)
- [Giles Davies Holdings Limited](/company/13282101) (13282101)
- [Giles Davies Properties Ltd](/company/12356672) (12356672)