Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
M.A.T. Davies Holdings Limited
- Incorporated
- 5 April 1993 (33 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Thomas Anthony Trehearne Davies
- Accounts type
- Group
- Region
- South East
- Address
- The Bull CourtyardBell StreetHenley-On-ThamesRG9 2BA
Officers 4 active
Officer details are public data from the Companies House register.
Nathan, David Gerald
Secretary · Appointed 3 September 2010
Director · Appointed 12 May 2010
British
Born February 1980 (46)
Director · Appointed 12 May 2010
British
Born January 1970 (56)
Director · Appointed 8 June 1993
British
Born February 1953 (73)
Officer history (12 former)
3 September 2010
Appointed Nathan, David Gerald as Secretary
3 September 2010
Resigned Bridgman, Donald Alfred as Secretary
3 September 2010
12 May 2010
12 May 2010
30 April 2010
31 March 2010
31 March 2010
Appointed Bridgman, Donald Alfred as Secretary
31 March 2010
31 August 2008
31 August 2008
12 August 2008
11 August 2008
11 August 2008
11 August 2008
1 April 2005
31 March 2005
31 March 2005
1 March 2005
6 March 2000
Resigned Davies, Elizabeth Ann Wilford as Director
4 August 1995
Appointed Davies, Elizabeth Ann Wilford as Director
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
5 April 1993
5 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1953 (73)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
M.A.T. Davies Holdings Limited This company
J.T. Davies & Sons Holdings Limited Owns 50–75% of shares
J.T.D. Finance Limited Owns 75–100% of shares
J.T.D. Investments Limited Owns 75–100% of shares
W.H. Brakspear & Sons Limited Owns 75–100% of shares
Redesdale Holdings Ltd Owns 75–100% of shares
J.T.Davies & Sons Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £352
- Profit
- £406,062
- Employees
- 400
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,674,378 |
| Cash | £352 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £352 |
| Shareholder Funds | £7,674,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 28 December 2025 | ||
| 16 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 19 February 2026 | Replacement filing for the appointment of a director | |||
| 2 September 2025 | Group of companies' accounts | 29 December 2024 | ||
| 21 August 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Chorley
London
Manchester
London
Boston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →