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Companies House/Wrexham/Company profile

THEO DAVIES & SONS LIMITED

Active
09381894·incorporated 2015-01-09

THEO DAVIES & SONS LIMITED is an active UK private limited company, incorporated on 9 January 2015 at Companies House (number 09381894; OpenRegistry canonical ID GB-09381894-theo-davies-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,632 active UK entities in that code and one of 5,361 active companies registered in Wrexham, Wrexham Cb (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-09
Registered Address
ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, WREXHAM CB, LL13 7YL, UNITED KINGDOM
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Directors

Search directors of THEO DAVIES & SONS LIMITED

Shareholders

Look up shareholders of THEO DAVIES & SONS LIMITED

Financials

Check financials of THEO DAVIES & SONS LIMITED

Filings

Check filing history of THEO DAVIES & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEO DAVIES & SONS LIMITED has 1 person with significant control on file:

  • Mr Einion Theo Davies born 1967 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peris Glyn Davies born 1961 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arwyn Ogwen Davies born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09381894.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.