Verified AccountantsUK firms, verified against the public record

Orchard Davies Limited

Tax adviser in Cardiff CF14

Verified & RegulatedTrust Score87/100Excellent

Companies House: 0902282417 Coed Pengam, Lisvane, Cardiff, CF14 0AUData updated 07 Jul 2026

Verified Accountants assessment

Orchard Davies Limited is a UK limited company based in Cardiff, incorporated in 2014 and trading for 12 years.

Public records confirm it is anti-money-laundering supervised by HMRC, a member firm of CIOT, up to date with its accounts (last filed 31 May 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 12 years
Professional qualification
  • ATT
  • CIOT
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 09022824 (opens in new tab)incorporated 2014Companies House · checked 07 Jul
Registered activity
  • SIC 69203 - Tax consultancy
  • SIC 70229 - Management consultancy
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 May 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XLML00000212684By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Professional bodyMember firm of CIOTCTAChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ciot · checked 30 Jul
Professional bodyMember firm of ATTATTAssociation of Taxation Technicians (ATT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-att · checked 30 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab), probody-ciot, probody-att
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Specialisms and services

Tax
Capital AllowancesPersonal Tax - UK complianceTrusts, Estates and Inheritance Tax

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People at Orchard Davies Limited

Directors and officers (1)

  • HARRIS, Kathryn ElizabethSecretary · since 2018

Persons with significant control (1)

  • Mrs Kathryn Elizabeth HarrisOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
-£3.7k
as at 31 May 2025-£2.6k vs 2024
Current assets
£7.1k
as at 31 May 2025-£3.4k vs 2024
Cash at bank
£1.9k
as at 31 May 2025-£3.9k vs 2024
Average employees
2
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 May 202531 May 202431 May 202331 May 2022
Average employees2222
Net assets-£3,670-£1,022£5,869£17,924
Cash at bank£1,864£5,753£6,058£28,808
Current assets£7,148£10,590£17,116£41,092
Debtors£5,284£4,837£11,058£12,284

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2014Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Orchard Davies Limited a regulated accountant?

Yes. Orchard Davies Limited is supervised for anti-money-laundering by HMRC (registration XLML00000212684) and a member firm of CIOT and ATT. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Orchard Davies Limited a chartered accountant?

Orchard Davies Limited is a member firm of CIOT and ATT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

How long has Orchard Davies Limited been established?

Orchard Davies Limited was incorporated at Companies House in 2014, so it has been on the register for about 12 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Orchard Davies Limited file its accounts on time?

Yes. According to Companies House, Orchard Davies Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Orchard Davies Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, HMRC AML register, probody-ciot, and probody-att, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Orchard Davies Limited scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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