G. Davies Limited

Active06441029 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
35 Berkeley Square
London
W1J 5BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2020
British
Born January 1985 (41)
Director · Appointed 29 November 2007
British
Born July 1971 (55)
Officer history (6 former)
19 April 2021
Resigned Aml Registrars Limited as Corporate Secretary
20 October 2020
Appointed Davies, Joyce Ann as Director
1 April 2015
Appointed Aml Registrars Limited as Corporate Secretary
20 June 2014
Resigned Smith, Spencer Denholme as Secretary
20 June 2014
Resigned Smith, Spencer Denholme as Director
12 May 2008
Appointed Smith, Spencer Denholme as Director
12 May 2008
Appointed Smith, Spencer Denholme as Secretary
12 May 2008
Resigned Hyde Company Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Davies, Gareth Leigh as Director
29 November 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 November 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 November 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 November 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 November 2007
Appointed Hyde Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09637579
Former controllers (2)
30 November 2016
Ceased Gareth Leigh Davies — Owns 50–75% of shares
30 November 2016
Ceased Joyce Ann Barr — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broomfield Farm Cottage Limited Owns 75–100% of shares
GD Classics Limited Owns 75–100% of shares
G. Davies Limited This company Owns 75–100% of shares
GDS Slab Warehouse Limited Owns 75–100% of shares

Financials

Net Assets
£157,696
Cash
£293,341
Employees
6
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £502,258 £236,271 £285,380 £275,550 £264,955 £157,696
Balance sheet detail
202420232022202120202019
Fixed Assets£86,036£112,711£31,528£1,835£497£128,278
Current Assets£1,139,592£970,189£1,233,511£911,767£1,200,864£1,447,211
Debtors£1,188,915
Cash£293,341£329,865£264,069£222,520£440,541£93,023
Creditors (< 1 year)£1,063,146£810,094£984,887£628,222£845,366£1,055,711
Creditors (> 1 year)£119,724£14,976
Net Current Assets£76,446£160,095£248,624£283,545£355,498£391,500
Net Assets£157,696£264,955£275,550£285,380£236,271£502,258
Shareholder Funds£157,696£264,955£275,550£285,380£236,271£502,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Change of details for a person with significant control
9 December 2025Director's details changed
9 December 2025Confirmation statement with no updates29 November 2025
30 September 2025Total exemption full accounts31 December 2024
3 February 2025Registered office address changed
Show all recent filings

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