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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Cash

£234K

Latest balance sheet

Net assets

£3M

Equity attributable

Employees

64

Average over period

Profit before tax

-£2M

Period ending 2024-09-30

Name history

Renamed 2 times since incorporation

  1. W.H. DAVIS LIMITED 1986-10-24 → present
  2. W.H. DAVIS (1984) LIMITED 1984-06-27 → 1986-10-24
  3. CALMKERRY LIMITED 1984-03-06 → 1984-06-27

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £13,093,812£6,252,016
Operating profit -£1,479,044-£2,241,571
Profit before tax -£1,362,337-£2,248,896
Net profit -£987,635-£1,680,918
Cash £766,626£234,370
Total assets less current liabilities £5,099,843£3,418,931
Net assets £5,099,843£3,418,931
Equity £5,099,843£3,418,931
Average employees 9064
Wages £2,771,420£2,444,576

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin -11.3%-35.9%
Net margin -7.5%-26.9%
Return on capital employed -29.0%-65.6%
Gearing (liabilities / total assets) 44.5%67.5%
Current ratio 1.70x1.18x
Interest cover -49.02x-71.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have assessed that the Company has adequate resources to continue in operational existence for the foreseeable future. At the time of approving the financial statements, the Company's ultimate parent company, Buckland Gorup limited, have confirmed that they will provide financial support to the Company for the next twelve months where necessary. The directors therefore believe it is appropriate to continue to adopt the going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 20 resigned

Name Role Appointed Born Nationality
BRAGG, Paul Roger Director 2022-02-17 May 1970 British
BRYANT, Leslie Robert Director 2022-02-17 Jan 1962 British
HOUGHTON, Andrew Director 2023-10-23 Jan 1975 British
SPENCER, Stephen Raymond Director Jun 1952 British
THISTLETHWAYTE, Mark Edward Director 2009-07-23 Oct 1964 British
TRAVERS, Noel James Director 2025-01-28 Aug 1969 British
Show 20 resigned officers
Name Role Appointed Resigned
JACKSON, Mark Alan Secretary 2002-10-31 2017-02-28
JACKSON, Mark Alan Secretary 1998-11-03
WARDLE, George Alfred Secretary 1998-11-03 2002-11-27
BLACKWELL, Paul Anthony Director 2022-09-01 2023-10-23
BRADLEY, David Grayson Director 2009-07-23
BURGE, Malcolm Stanley Director 2007-11-23
GREENWOOD, Stewart Clifford Director 2005-02-25 2022-03-31
HAMER, Jonathan Director 2022-02-17 2023-06-30
HARBORD, David Christopher Director 2013-01-09 2022-02-17
HARROLD, Tracy Director 2023-10-23 2024-12-31
HART, David Mcknight Director 2009-07-23 2012-09-30
HORNER, David Alistair Director 2009-07-23 2015-03-25
JACKSON, Mark Alan Director 1999-08-02 2017-02-28
JACKSON, Mark Alan Director 1998-11-03
MARKWELL, Andrew Director 2009-07-23 2018-05-31
SHARPE, Derrick Director 2009-07-23
SHARPE, Timothy Charles Director 1995-02-01 2019-09-30
THISTLETHWAYTE, Robin Director 2009-07-23 2016-05-12
WARDLE, George Alfred Director 2002-10-31
WHELPTON, Ian Arthur Director 2009-07-23 2015-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
W H Davis (Holdings) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-28 TM01 officers Termination director company with name termination date PDF
2024-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AP01 officers Appoint person director company with name date PDF
2022-04-06 TM01 officers Termination director company with name termination date PDF
2022-02-23 AP01 officers Appoint person director company with name date PDF
2022-02-23 AP01 officers Appoint person director company with name date PDF
2022-02-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-09-30 vs 2023-09-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page