Gam Davies Investments Ltd

Active08273000 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Activities of open-ended investment companies (64304)
Directors
David Bishop
Accounts type
Micro entity
Region
South East
Address
35 Hillrise
Walton-On-Thames
KT12 2PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, David
Director · Appointed 31 October 2019
British
Born May 1949 (77)
Director · Appointed 30 October 2012
British
Born February 1957 (69)
Officer history (2 former)
31 October 2019
Appointed Bishop, David as Director
31 October 2019
Resigned Davies, Judith as Director
26 March 2018
Resigned Davies, Grace Adelaide Mary as Director
30 October 2012
Appointed Bishop, Susan Mary as Director
30 October 2012
Appointed Davies, Grace Adelaide Mary as Director
30 October 2012
Appointed Davies, Judith as Director

Ownership 2 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 07116262
Individual · Notified 1 December 2022
Has significant influence or control
Has significant influence or control (as a trust)
British
Born February 1957 (69)
Former controllers (2)
1 December 2022
Ceased Grace Adelaide Mary Davies — Owns 75–100% of shares
26 March 2018
Ceased Grace Davies — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Gam Davies Investments Ltd This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
164.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £276,107 £274,624 £307,668 £272,670 £275,718 £312,940 £353,265
Balance sheet detail
2025202420232022202120202019
Current Assets£357,903£316,498£279,258£276,030£309,948£276,484£276,767
Debtors£100
Cash£4,858
Creditors (< 1 year)£2,178£660
Net Current Assets£355,725£316,498£279,258£276,030£309,948£276,484£276,107
Net Assets£274,624£276,107
Shareholder Funds£353,265£312,940£275,718£272,670£307,668£274,624£276,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Micro company accounts31 October 2025
28 January 2026Confirmation statement with updates20 December 2025
23 September 2025Director's details changed
23 September 2025Change of details for a person with significant control
22 September 2025Change of details for a person with significant control
Show all recent filings

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