G H DAVIES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£1K
-78.7% vs 2023
Net assets
£22M
+5.8% vs 2023
Employees
25
0% vs 2023
Profit before tax
—
Period ending 2024-12-30
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-30
| Metric | Trend | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 | 2023-12-30 | 2024-12-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £700,651 | £1,278,605 | |
| Cash | -£3,094,937 | -£3,229,499 | -£1,827,035 | -£2,388,169 | £4,979 | £1,059 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £20,493,007 | £21,671,612 | |
| Equity | — | — | £3,171,297 | £2,531,652 | £20,602,964 | £21,777,343 | |
| Average employees | — | — | — | — | 25 | 25 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Edward James | Secretary | 1995-01-25 | — | British |
| DAVIES, Edward James | Director | 1994-09-08 | Jun 1967 | British |
| DAVIES, James George Reginald | Director | 1994-09-08 | Dec 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, James Spencer | Secretary | — | 1995-01-25 |
| DAVIES, George Henry | Director | — | 1994-05-11 |
| DAVIES, James Spencer | Director | — | 2008-11-30 |
| DAVIES, Patricia Lilian Anne | Director | 1994-09-08 | 2008-11-30 |
| DAVIES, Sarah Mary Verdun | Director | — | 1994-05-11 |
| DAVIES JUNIOR, George Henry | Director | — | 1994-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James George Reginald Davies | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Edward James Davies | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2021-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
-78.7%
£4,979 £1,059
-
Net assets
+5.8%
£20,493,007 £21,671,612
-
Employees
0%
25 25
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers