J.T.D. Investments Limited

Active05985264 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
J.T.D. Finance 2 Limited (until 16 November 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Anthony Trehearne Davies
Accounts type
Full
Region
South East
Address
The Bull Courtyard
Bell Street
Henley-On-Thames
RG9 2BA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Nathan, David Gerald
Secretary · Appointed 3 September 2010
Davies, Thomas Anthony Trehearne
Director · Appointed 12 May 2010
British
Born January 1980 (46)
Director · Appointed 12 May 2010
British
Born January 1970 (56)
Director · Appointed 1 November 2006
British
Born February 1953 (73)
Officer history (8 former)
3 September 2010
Resigned Bridgman, Donald Alfred as Secretary
3 September 2010
Resigned Bridgman, Donald Alfred as Director
3 September 2010
Appointed Nathan, David Gerald as Secretary
12 May 2010
Appointed Davies, Thomas Anthony Trehearne as Director
12 May 2010
Appointed Nathan, David Gerald as Director
30 April 2010
Resigned Verey, Anthony Peter as Director
31 March 2010
Appointed Bridgman, Donald Alfred as Secretary
31 March 2010
Resigned Hill, James Edward as Secretary
31 March 2010
Resigned Hill, James Edward as Director
31 August 2008
Resigned Jeffries, Brian as Director
31 August 2008
Resigned Jeffries, Brian as Secretary
11 August 2008
Appointed Verey, Anthony Peter as Director
11 August 2008
Appointed Bridgman, Donald Alfred as Director
11 August 2008
Appointed Hill, James Edward as Director
11 August 2008
Appointed Hill, James Edward as Secretary
1 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2006
Appointed Jeffries, Brian as Secretary
1 November 2006
Appointed Jeffries, Brian as Director
1 November 2006
Appointed Davies, Michael Anthony Trehearne as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05985224
Former controllers (3)
15 November 2016
Ceased Thomas Anthony Trehearne Davies — Owns 50–75% of shares
15 November 2016
Ceased Timothy Alfred Davies — Owns 25–50% of shares
15 November 2016
Ceased Michael Anthony Trehearne Davies — Owns 50–75% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Cash
£61
Profit Before Tax
£774,699
Employees
3
Return on Equity
1%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2022 2024 £66,956,428 £67,118,434 £67,118,434 £67,118,434 £67,118,434
Balance sheet detail
20242022202120202019
Current Assets£61£2,334,121
Debtors£2,333,892
Cash£61£61£61£61£229
Creditors (< 1 year)£41,195,862£41,195,862£41,195,862£51,381,318
Net Current Assets(£41,195,801)(£41,195,801)(£41,195,801)(£41,195,801)(£49,047,197)
Net Assets£67,118,434£67,118,434£67,118,434£66,956,428
Shareholder Funds£67,118,434£67,118,434£67,118,434£67,118,434£66,956,428

Filings 76

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts28 December 2025
20 February 2026Replacement filing for the appointment of a director
14 November 2025Confirmation statement with no updates1 November 2025
2 September 2025Full accounts29 December 2024
21 August 2025Change of details for a person with significant control
Show all 76 filings

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