Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Davis Steele Holdings Limited
- Incorporated
- 26 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Howard Leslie Wiseman
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Catalyst House 720 Centennial CourtCentennial AvenueElstreeWD6 3SY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born March 1962 (64)
Wiseman, Howard Leslie
Director · Appointed 25 September 2011
British
Born November 1963
Director · Appointed 26 March 2009
British
Born November 1959
Director · Appointed 26 March 2009
Also at Davis Steele Limited, WS Holdings Limited
British
Born March 1940 (86)
Officer history (3 former)
1 August 2024
31 May 2024
Resigned Cass, Audrey Esme as Director
1 July 2017
Appointed Cass, Audrey Esme as Director
1 July 2017
25 September 2011
Appointed Wiseman, Howard Leslie as Director
25 September 2011
Resigned Steele-Wiseman, Simon Warren as Director
26 March 2009
26 March 2009
26 March 2009
Appointed Steele-Wiseman, Simon Warren as Director
26 March 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Davis Steele Holdings Limited This company
Castile Investments Limited Owns 75–100% of shares
Redden Court Road Limited Owns 75–100% of shares
Davis Steele Limited Owns 75–100% of shares
WS Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,278,017
- Cash
- £1,926
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,276,091 | £1,276,091 | £1,276,091 | £1,276,091 | £1,276,091 | |
| Current Assets | £1,926 | £1,926 | £1,926 | £1,926 | ||
| Cash | £1,926 | £1,926 | £1,926 | |||
| Net Current Assets | £1,926 | £1,926 | £1,926 | £1,926 | £1,926 | |
| Net Assets | £1,278,017 | £1,278,017 | £1,278,017 | £1,278,017 | ||
| Shareholder Funds | £1,278,017 | £1,278,017 | £1,278,017 | £1,278,017 | £1,278,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 17 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 22 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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