Davies Harvey and Murrell Group Limited

Active01674571 Private limited company
Incorporated
29 October 1982 (44 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Unaudited abridged
Region
East of England
Address
Swordfish House Unit C
River Way
Harlow
CM20 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Edwadson-Gilchrist, Alison Charlotte
Secretary · Appointed 13 September 2007
British
Director · Appointed 31 May 2007
British
Born September 1977 (49)
Director · Appointed 30 September 2005
British
Born May 1961 (65)
Officer history (8 former)
13 September 2007
Appointed Edwadson-Gilchrist, Alison Charlotte as Secretary
13 September 2007
Resigned Ovenden, James Michael as Secretary
31 May 2007
Appointed Ovenden, James Michael as Director
31 May 2007
Resigned Whitford, Trevor David as Director
31 May 2007
Appointed Ovenden, James Michael as Secretary
31 May 2007
Resigned Whitford, Trevor David as Secretary
17 February 2007
Resigned Ovenden, Michael as Director
30 September 2005
Appointed Whitford, Trevor David as Secretary
30 September 2005
Appointed Ovenden, Michael as Director
30 September 2005
Appointed Whitford, Trevor David as Director
30 September 2005
Appointed Ovenden, Nigel David as Director
30 September 2005
Resigned Guest, Paul Leslie as Secretary
30 September 2005
Resigned Guest, Paul Leslie as Director
30 September 2005
Resigned Randall, Martin William Leonard as Director
31 July 1991
Resigned Dhamelia, Jayendra as Secretary

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
Has significant influence or control (as a firm)
Limited Company
Reg. no. 384116

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ovenden Papers Limited In administration
Davies Harvey and Murrell Group Limited This company Owns 75–100% of shares
Davies,harvey & Murrell Limited Proposed for strike-offOwns 75–100% of shares
Ovendens UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 £100 £100 £100 £100

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£3,890£3,890£3,890
Creditors (< 1 year)£3,790£3,790£3,790£3,790£3,790
Net Current Assets(£3,790)(£3,790)(£3,790)(£3,790)
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates24 April 2026
20 March 2026Director's details changed
20 March 2026Director's details changed
9 December 2025Unaudited abridged accounts31 March 2025
19 May 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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