Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Davies Holdings (Somerton) Limited
- Incorporated
- 4 October 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Rashleigh FarmThrowleighOkehamptonEX20 2JF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2018
British
Born October 1955 (71)
Director · Appointed 18 January 2018
British
Born December 1966 (59)
Officer history (8 former)
19 January 2018
18 January 2018
18 January 2018
Resigned Maynard, Gary John as Secretary
18 January 2018
Resigned Groves, Peter Edwin as Director
18 January 2018
Resigned Groves, Sheila Jean as Director
18 January 2018
Resigned Maynard, Gary John as Director
18 January 2018
Resigned Maynard, Jennifer Ann as Director
11 May 2004
Resigned Davies, Thomas John as Secretary
24 August 1994
Resigned Davies, Jean Elizabeth as Director
24 August 1994
Resigned Davies, Thomas John as Director
1 August 1994
Appointed Davies, Thomas John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01701350
Group structure 8 companies
Ownership group derived from the Companies House PSC register
M Baker (Newquay) Limited Owns 75–100% of shares
M Baker (Retail) Limited Owns 75–100% of shares
M Baker (Matford) Limited Owns 75–100% of shares
M Baker (Roche) Limited Owns 75–100% of shares
M Baker (South West) Limited Owns 75–100% of shares
M. Baker (Property Services) Limited Owns 75–100% of shares
Davies Holdings (Somerton) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,985,232
- Cash
- £56,800
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,385,000 | |||||
| Current Assets | £1,338,235 | |||||
| Cash | £56,800 | £58,449 | £142,512 | £134,122 | £164,245 | £136,919 |
| Creditors (< 1 year) | £180,142 | £116,392 | £81,701 | £40,561 | £179,995 | £264,796 |
| Net Current Assets | £1,073,439 | |||||
| Net Assets | £7,985,232 | £7,848,252 | £7,734,856 | £7,755,273 | £7,778,125 | £7,360,280 |
| Shareholder Funds | £7,985,232 | £7,848,252 | £7,734,856 | £7,755,273 | £7,778,125 | £7,360,280 |
| Turnover | £691,788 | |||||
| Gross Profit | £691,788 | |||||
| Admin Expenses | £385,020 | |||||
| Operating Profit | (£325,205) | |||||
| Profit Before Tax | (£324,997) | |||||
| Tax | £29,208 | |||||
| Profit for Period | (£354,205) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 26 March 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Director's details changed |
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