Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Davern Holdings Limited
- Incorporated
- 24 October 1953 (73 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Gemma Marie Pike
- Owned by
- David Bosworth Gunner
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Gresham House5-7 St Pauls StreetLeedsLS1 2JG
Officers 5 active
Officer details are public data from the Companies House register.
Gunner, David Bosworth
Secretary · Appointed 19 December 2025
Director · Appointed 19 December 2025
British
Born May 1952 (74)
Director · Appointed 19 December 2025
British
Born June 1985 (41)
Pike, Gemma Marie
Director · Appointed 19 December 2025
British
Born February 1982 (44)
Director · Appointed 7 January 2021
British
Born December 1953 (72)
Officer history (6 former)
19 December 2025
Appointed Gunner, David Bosworth as Secretary
19 December 2025
19 December 2025
19 December 2025
Appointed Pike, Gemma Marie as Director
19 December 2025
19 December 2025
Resigned Beevers, John Robert as Secretary
2 December 2024
7 January 2021
21 September 2010
Appointed Beevers, John Robert as Secretary
21 September 2010
21 September 2010
21 September 2010
10 March 2006
10 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc344077
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Holdings 1
Companies where Davern Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £673,268 | |||
| Creditors (< 1 year) | £155,487 | £155,761 | £156,035 | £156,322 |
| Net Current Assets | (£155,487) | (£155,761) | (£156,035) | (£156,322) |
| Net Assets | £516,946 | |||
| Shareholder Funds | £517,781 | £517,507 | £517,233 | £516,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 5 April 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 3 January 2026 | Appointment of a director | |||
| 30 December 2025 | Termination of appointment of a secretary |
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