Davies & Tate PLC

Active01638742 Public limited company
Incorporated
28 May 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Watkins, Andrew
Secretary · Appointed 14 June 2021
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Director · Appointed 31 March 2014
British
Born May 1979 (47)
Officer history (15 former)
14 June 2021
Appointed Watkins, Andrew as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Bow, Christopher John as Director
31 December 2011
Resigned Chivers, Michael John as Director
26 October 2011
Appointed Monro, Richard Charles as Director
30 June 2008
Resigned Williams, David as Director
17 April 2007
Appointed Bow, Christopher John as Director
3 January 2007
Resigned Williams, David as Secretary
3 January 2007
Appointed Williams, David as Director
24 October 2006
Appointed Williams, David as Secretary
24 October 2006
Appointed Monro, Richard Charles as Secretary
24 October 2006
Resigned Pettitt, Carolyn Ann as Director
24 October 2006
Appointed Chivers, Michael John as Director
24 October 2006
Resigned Davies, Philip Arthur Redvers as Director
24 October 2006
Resigned Pettitt, Carolyn Ann as Secretary
1 November 2004
Resigned Davies, Anthony Alec as Director
1 October 2004
Appointed Pettitt, Carolyn Ann as Director
30 September 2004
Resigned Reid, Robert Colin Ure as Director
1 June 1993
Appointed Reid, Robert Colin Ure as Director
1 June 1993
Resigned Cheshire, Martin Arthur as Director
4 February 1992
Resigned Martin, Christopher David as Director

Ownership 1 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 By Shares
Reg. no. 01451007

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC This company Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£76,057

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £76,057 £76,057 £76,057 £76,057 £76,057
Balance sheet detail
20252024202320222021
Current Assets£76,057£76,057£76,057
Net Assets£76,057£76,057£76,057£76,057£76,057
Shareholder Funds£76,057£76,057£76,057£76,057£76,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
18 March 2026Accounts for a dormant company31 December 2025
16 June 2025Confirmation statement with no updates16 June 2025
21 May 2025Accounts for a dormant company31 December 2024
19 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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