Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Davies Bros. (Properties) Limited
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Andrew John ShoosmithStephen Andrew Shoosmith
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 June 2002
British
Director · Appointed 20 June 2002
British
Born October 1973 (53)
Director · Appointed 20 June 2002
Also at Gavin Fleet Care Limited · more companies
British
Born May 1949 (77)
Director · Appointed 20 June 2002
British
Born August 1968 (58)
Officer history (2 former)
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (1)
1 June 2021
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,894,569 | £1,894,582 | £1,894,631 | £1,894,675 | £1,894,741 | |
| Current Assets | £642,861 | £590,211 | £403,653 | £399,460 | £326,002 | |
| Creditors (< 1 year) | £824,151 | £838,472 | £832,984 | £844,231 | £953,763 | £952,231 |
| Creditors (> 1 year) | £0 | £14,503 | £57,055 | |||
| Net Current Assets | (£181,290) | (£248,261) | (£440,578) | (£554,303) | (£626,229) | |
| Net Assets | £1,454,053 | £1,325,869 | £1,211,457 | |||
| Shareholder Funds | £1,713,279 | £1,646,321 | £1,454,053 | £1,325,869 | £1,211,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 26 March 2026 | Satisfaction of a charge in full | |||
| 26 March 2026 | Satisfaction of a charge in full | |||
| 4 December 2025 | Micro company accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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