Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
JR Davies & Son Holdings Limited
- Incorporated
- 10 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th FloorThe Point37 North Wharf RoadLondonW2 1AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Director · Appointed 24 October 2024
British
Born July 1974 (52)
Director · Appointed 10 February 2012
British
Born June 1984 (42)
Officer history (5 former)
31 March 2025
31 March 2025
24 October 2024
24 October 2024
24 October 2024
24 October 2024
9 March 2021
19 January 2021
27 October 2019
Resigned Davies, Heather Elizabeth as Director
23 February 2018
Appointed Davies, Heather Elizabeth as Director
10 February 2012
10 February 2012
10 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03261587
Holdings 3
Companies where JR Davies & Son Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
JR Davies & Son Holdings Limited This company Owns 75–100% of shares
First International (Holdings) Limited Owns 75–100% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control
Financials
Balance sheet as at 29 March 2025 · full accounts
- Net Assets
- £591,478
- Cash
- £623,199
- Profit Before Tax
- £345,809
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,819,644 | £250 | ||
| Current Assets | £745,760 | £313,106 | £3,076,995 | £47,042 |
| Debtors | £122,561 | £46,658 | ||
| Cash | £623,199 | £190,495 | £1,583,357 | |
| Creditors (< 1 year) | £350 | £350 | ||
| Creditors (> 1 year) | £1,354,691 | |||
| Net Current Assets | £568,563 | £312,756 | £46,308 | £46,692 |
| Net Assets | £591,478 | £313,006 | £46,558 | |
| Shareholder Funds | £591,478 | £313,006 | £46,558 | £46,942 |
| Turnover | £10,052,078 | |||
| Cost of Sales | £6,345,011 | |||
| Gross Profit | £3,707,067 | |||
| Admin Expenses | £7,555 | £1,943,260 | ||
| Staff Costs | £3,663,926 | |||
| Operating Profit | £1,780,767 | |||
| Profit Before Tax | £345,809 | £1,715,331 | ||
| Tax | £1,847 | £561,740 | ||
| Profit for Period | £343,962 | £423,196 | £141,726 | |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 19 December 2025 | Full accounts | 29 March 2025 | ||
| 7 April 2025 | Director's details changed | |||
| 1 April 2025 | Director's details changed | |||
| 31 March 2025 | Termination of appointment of a director |
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