67/ 100
Stable

T B DAVIES (CARDIFF) LIMITED

Active00534073|Private Limited Company|Est. 72 years ago|Updated 6 Sept 2026
Financial Health
56
Compliance & Legal
67
Governance & Structure
64
Network Risk
71
Operational Quality

T B DAVIES (CARDIFF) LIMITED (00534073) is a long-established private limited company based in CARDIFF, with over 72 years of operating history since 1954. The company operates in the non-specialised wholesale trade sector. Our database holds 25 signals from 11 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 67/100, classified as "stable". The company has 4 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
CARDIFF, CF24 5EB
Incorporated
2 Jun 1954
Accounts Category
SMALL
Next Accounts Due
30 Sept 2027
Next Statement Due
15 Jul 2026 (overdue)
Mortgage Charges
7
Outstanding
4

About T B DAVIES (CARDIFF) LIMITED

T B Davies (Cardiff) Limited is an active private limited company incorporated in 1954 and located in Cardiff, involved in non-specialised wholesale trade with six active officers and five active charges.

Business Profile

Business Model
Wholesale

Directors (6)

View all
  • MM
    MRS MARY PATRICIA GRAY
    Director since 4 May 1991
  • MP
    MR PATRICK JOSEPH GRAY
    Director since 4 May 1991
  • MD
    MR DAVID JOSEPH GRAY
    Director since 6 Jun 1996
  • MM
    MR MATTHEW THOMAS GRAY
    Director since 10 Nov 2005
  • MF
    MR FRANCIS CAMILLERI
    Director since 12 Jun 2019

Data Signals

View details
25
Total Signals
11
Data Sources
67/100
Risk Score

Standard data coverage across 11 sources. Risk score of 67 — no major risk signals detected.

Financial
8
Governance
6
Risk
5
Compliance
3
Trade
3

Industry Context

T B DAVIES (CARDIFF) LIMITED is 1 of 243 non-specialised wholesale trade companies in CARDIFF, out of 29,727 active companies in this sector nationally (40,269 including dissolved).

8.4 yrs
Sector avg. age
99.5%
Older than peers
12.8%
Sector dissolution
Company: 72 yearsSector avg: 8.4 yrs
Older than 99.5% of active companies in this sector

Director Network

The 4 directors of T B DAVIES (CARDIFF) LIMITED are connected to 6 other companies.

None of these connected companies have been dissolved.

Property Portfolio

T B DAVIES (CARDIFF) LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Wales.

Financial Summary

as of 31 Dec 2025
Net Assets
£1.5M
Employees
25

Mortgage Charges

8
Total charges
5
Outstanding
3
Satisfied

Financial History

25 employees as of 31 Dec 2025.

YearTurnoverProfitNet Assets
31 Dec 2025£1.5M
31 Dec 2024£1.4M
31 Dec 2023£1.4M

Regulatory Status

FCA Regulated
FRN: 781809

Compliance & Trade

ICO Registered
LEI Registered
Exporter
Importer

Data Sources

This company profile is built from 8 official data sources: Ch Charges, Ch Officers, Companies House, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO.

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Frequently Asked Questions

What does T B DAVIES (CARDIFF) LIMITED do?

T B Davies (Cardiff) Limited is an active private limited company incorporated in 1954 and located in Cardiff, involved in non-specialised wholesale trade with six active officers and five active charges..

Who are the directors of T B DAVIES (CARDIFF) LIMITED?

Current directors include MRS MARY PATRICIA GRAY, MR PATRICK JOSEPH GRAY, MR DAVID JOSEPH GRAY and 2 more.

Where is T B DAVIES (CARDIFF) LIMITED registered?

T B DAVIES (CARDIFF) LIMITED is registered in CARDIFF, United Kingdom.

What is the SIC code for T B DAVIES (CARDIFF) LIMITED?

T B DAVIES (CARDIFF) LIMITED operates under SIC code 46900 — Non-specialised wholesale trade.

What is the risk score for T B DAVIES (CARDIFF) LIMITED?

T B DAVIES (CARDIFF) LIMITED has a risk score of 67 out of 100, classified as "Stable". This score is calculated from 25 data signals across 11 government sources.

When are the next accounts due for T B DAVIES (CARDIFF) LIMITED?

The next accounts for T B DAVIES (CARDIFF) LIMITED are due on 30 Sept 2027.

Does T B DAVIES (CARDIFF) LIMITED own property in the UK?

Yes, T B DAVIES (CARDIFF) LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in Wales.

How many employees does T B DAVIES (CARDIFF) LIMITED have?

According to the latest filed accounts (31 Dec 2025), T B DAVIES (CARDIFF) LIMITED has 25 employees.

What is the non-specialised wholesale trade sector like in the UK?

The dissolution rate for the non-specialised wholesale trade sector in the UK is 12.8%. The average company age in this sector is 8.4 years.

Is T B DAVIES (CARDIFF) LIMITED still trading?

T B DAVIES (CARDIFF) LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is T B DAVIES (CARDIFF) LIMITED?

T B DAVIES (CARDIFF) LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is T B DAVIES (CARDIFF) LIMITED?

T B DAVIES (CARDIFF) LIMITED was incorporated on 2 Jun 1954, making it 72 years old. The company remains active and in good standing.

What industry does T B DAVIES (CARDIFF) LIMITED operate in?

T B DAVIES (CARDIFF) LIMITED is classified under SIC code 46900 (Non-specialised wholesale trade). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on T B DAVIES (CARDIFF) LIMITED?

We track 25 data signals from 11 official government sources for T B DAVIES (CARDIFF) LIMITED.

Data verified: 6 Sept 2026 from 11 official sources · Data sourced from Ch Charges, Ch Officers, Companies House, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO and other official UK government databases. Verify on Companies House.