DAVIES TURNER & CO. LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the company has adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “During the year, the company made charitable donations totalling £2,539 (2024: £1,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | 2017-11-07 | — | — |
| COLE, Anthony Richard | Director | 2022-04-01 | Mar 1969 | British |
| EDWARDS, Jason | Director | 2022-04-01 | Sep 1975 | British |
| KING, Stephen Roy | Director | 2023-08-30 | Mar 1970 | British |
| MCLAUGHLAN, Darren | Director | 2022-04-01 | Nov 1977 | British |
| O'BRIEN, David William | Director | 2024-11-12 | Sep 1967 | British |
| SOUTHBY, Daniel Ian | Director | 2024-04-01 | Dec 1976 | British |
| STEPHENSON, Edward Davies Peter Bethell | Director | 2015-04-01 | May 1982 | British |
| STEPHENSON, Emily Daphne | Director | 2015-04-01 | Nov 1984 | British |
| STEPHENSON, Michael John | Director | 2002-03-27 | Aug 1951 | British |
| WILLIAMS, Alan James | Director | 2006-04-01 | Mar 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNGS, Elizabeth Jane | Secretary | 2002-03-27 | 2017-10-25 |
| ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2001-12-24 | 2002-03-27 |
| CASSELL, Colin William | Director | 2002-03-27 | 2006-07-27 |
| DEAN, Michael Robert | Director | 2002-03-27 | 2015-03-31 |
| DUKE, John Llewellyn | Director | 2002-03-27 | 2009-03-30 |
| GRANSBURY, Michael Alan | Director | 2002-03-27 | 2023-11-07 |
| LARKIN, Keiron Joseph | Director | 2005-09-01 | 2020-03-10 |
| LINES, George Richard | Director | 2002-03-27 | 2008-10-31 |
| LUCY, Roger Stephen | Director | 2002-03-27 | 2018-03-31 |
| MCCARTNEY, John | Director | 2002-03-27 | 2014-03-31 |
| STEPHENSON, Philip Dalton | Director | 2002-03-27 | 2022-03-31 |
| STEWART, Michael | Director | 2010-04-01 | 2025-03-31 |
| TONG, John David | Director | 2002-03-27 | 2005-04-01 |
| YOUNGS, Elizabeth Jane | Director | 2010-04-01 | 2017-10-25 |
| EFFECTORDER LIMITED | Corporate Director | 2001-12-24 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Davies Turner Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full |
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
Latest filed period vs the prior one