Davey & Gilbert Limited

Active04930219 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
South West
Address
Rospeath Industrial Estate Rospeath Lane
Crowlas
Penzance
TR20 8DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 October 2003
British
Director · Appointed 14 October 2003
British
Born February 1974 (52)
Director · Appointed 14 October 2003
British
Born July 1970 (56)
Officer history (2 former)
14 October 2003
Appointed Davey, Mark Andrew as Secretary
14 October 2003
Appointed Davey, Mark Andrew as Director
14 October 2003
Appointed Gilbert, Julian as Director
13 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
13 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11634796
Former controllers (2)
26 February 2019
Ceased Mark Andrew Davey — Owns 25–50% of shares
26 February 2019
Ceased Julian Gilbert — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Build It Cornwall Ltd Owns 50–75% of shares
Davey & Gilbert Limited This company Owns 75–100% of shares
Davey & Gilbert M&E Ltd Owns 25–50% of shares
Davey & Gilbert Mechanical Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates13 October 2025
31 October 2025Total exemption full accounts31 March 2025
11 November 2024Total exemption full accounts31 March 2024
30 October 2024Confirmation statement with no updates13 October 2024
31 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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