Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
J.T. Davies & Sons Holdings Limited
- Incorporated
- 1 November 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Bull CourtyardBell StreetHenley-On-ThamesRG9 2BA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
Also at W.H. Brakspear & Sons Limited
British
Born January 1982 (44)
Director · Appointed 6 September 2017
Also at Twofivenine UW Limited
British
Born September 1953 (73)
Director · Appointed 16 September 2015
British
Born August 1967 (59)
Nathan, David Gerald
Secretary · Appointed 3 September 2010
Director · Appointed 12 May 2010
British
Born January 1970 (56)
Director · Appointed 1 January 2008
British
Born February 1980 (46)
Director · Appointed 1 November 2006
British
Born February 1953 (73)
Officer history (12 former)
13 December 2023
12 November 2022
6 September 2017
16 September 2015
31 March 2014
12 December 2012
3 September 2010
Appointed Nathan, David Gerald as Secretary
3 September 2010
3 September 2010
Resigned Bridgman, Donald Alfred as Secretary
12 May 2010
12 May 2010
30 April 2010
31 March 2010
Appointed Bridgman, Donald Alfred as Secretary
31 March 2010
31 March 2010
15 June 2009
31 August 2008
31 August 2008
12 August 2008
21 May 2008
21 May 2008
21 May 2008
21 May 2008
2 April 2008
1 January 2008
14 February 2007
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02807044
Former controllers (3)
15 November 2016
15 November 2016
15 November 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
J.T. Davies & Sons Holdings Limited This company 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
- £199
- Profit
- £774,699
- Employees
- 405
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £39,519,474 |
| Debtors | £39,519,275 |
| Cash | £199 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £39,519,474 |
| Shareholder Funds | £84,496,995 |
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 | ||
| 4 March 2026 | Director's details changed | |||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 2 September 2025 | Group of companies' accounts | 29 December 2024 | ||
| 21 August 2025 | Change of details for a person with significant control |
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