Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Davos (Speke) Limited
- Incorporated
- 21 February 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/oT.J.Morris Limited Axis Business ParkPortal WayLiverpool,L11 0JA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born February 1954 (72)
Director · Appointed 21 February 2024
British
Born April 1976 (50)
Officer history (1 former)
10 September 2025
21 February 2024
21 February 2024
Appointed Little, David Stephen as Director
21 February 2024
Resigned Little, David Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13202516
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited This company Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Axis Business Park Liverpool Management Company Limited Owns 75–100% of shares
Bellamile Limited Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 20 February 2026 | 3 | |
| 20 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | 6 | |
| 30 December 2025 | Accounts filing | 46 | ||
| 25 November 2025 | Other filing | 3 | ||
| 25 November 2025 | Other filing | 1 |
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