Davies Holdings (UK) Limited

Active02998703 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Joel Phillip Bowen
Accounts type
Total exemption full
Region
West Midlands
Address
Wythall Saw Mills
Alcester Road
Wythall
B47 6JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bowen, David Joel Phillip
Director · Appointed 26 September 2024
British
Born April 1983 (43)
Director · Appointed 26 September 2024
British
Born August 1983 (43)
Director · Appointed 26 September 2024
British
Born August 1985 (41)
Officer history (5 former)
26 September 2024
Appointed Bowen, David Joel Phillip as Director
26 September 2024
Appointed Nicholls, Samuel John as Director
26 September 2024
Appointed Nicholls, Simon Paul as Director
26 September 2024
Resigned Nicholls, David Godfrey as Director
26 September 2024
Resigned Drzazgowski, Christopher as Director
26 September 2024
Resigned Nicholls, David Godfrey as Secretary
6 December 1994
Resigned Wayne, Yvonne as Nominee Director
6 December 1994
Appointed Nicholls, David Godfrey as Secretary
6 December 1994
Appointed Wayne, Yvonne as Nominee Director
6 December 1994
Appointed Drzazgowski, Christopher as Director
6 December 1994
Resigned Wayne, Harold as Nominee Secretary
6 December 1994
Appointed Nicholls, David Godfrey as Director
6 December 1994
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15767285
Former controllers (2)
26 September 2024
Ceased David Nicholls — Owns 50–75% of shares
26 September 2024
Ceased Christopher Drzazgowski — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£884,573
Cash
£90,645

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £563,289 £597,309 £697,154 £745,667 £793,456 £838,778 £884,573
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,206,350£1,206,350£1,206,350£1,206,350£575,100£500,100£494,100
Current Assets£36,188£173,716
Debtors£0£10,585£132,291£103,131
Cash£90,645£25,039£1,104£36,188£163,131
Creditors (< 1 year)£372,160£352,349£373,736£456,609£11,400£6,840£6,840
Net Current Assets(£281,515)(£327,310)(£372,632)(£420,421)£162,316£125,451£96,291
Net Assets£884,573£838,778£793,456£745,667£697,154£597,309£563,289
Shareholder Funds£884,573£838,778£793,456£745,667£697,154£597,309£563,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
22 July 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates3 March 2025
2 October 2024Registration of a charge
Show all recent filings

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