DAVIES TURNER HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
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
Name history
Renamed 1 time since incorporation
- DAVIES TURNER HOLDINGS PLC 2002-04-12 → present
- ETCHCO 1141 PLC 2002-03-22 → 2002-04-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the group 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.”
Group structure
- DAVIES TURNER HOLDINGS PLC · parent
- Davies Turner Properties Limited 100%
- Davies Turner Plc 100%
- Davies Turner & Co. Limited 100%
- Davies Turner Air Cargo Limited 100%
- Davies Turner Logistics Ltd 100%
- Davies Turner Ireland Limited 100%
Significant events
- “exceptional charge of £1.6 million relating to the termination of a contract on a prospective land purchase.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | 2017-11-16 | — | — |
| KING, Stephen Roy | Director | 2023-09-05 | Mar 1970 | British |
| NICHOLSON, Victoria Claire | Director | 2022-03-22 | Dec 1980 | British |
| STEPHENSON, Edward Davies Peter Bethell | Director | 2022-03-22 | May 1982 | British |
| STEPHENSON, Emily Daphne | Director | 2022-03-22 | Nov 1984 | British |
| STEPHENSON, Michael John | Director | 2002-03-27 | Aug 1951 | British |
| STEPHENSON, Philip Dalton | Director | 2002-03-27 | Sep 1948 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINES, George Richard | Secretary | 2002-03-27 | 2010-03-31 |
| YOUNGS, Elizabeth Jane | Secretary | 2010-04-01 | 2017-10-25 |
| ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2002-03-22 | 2002-03-27 |
| BEEVOR, Alan John | Director | 2003-06-26 | 2006-03-31 |
| GRANSBURY, Michael Alan | Director | 2011-10-03 | 2023-11-08 |
| LINES, George Richard | Director | 2002-03-27 | 2011-09-29 |
| YOUNGS, Elizabeth Jane | Director | 2011-10-03 | 2017-10-25 |
| EFFECTORDER LIMITED | Corporate Director | 2002-03-22 | 2002-03-27 |
| ETCHCO (NUMBER 6) LIMITED | Corporate Director | 2002-03-22 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael John Stephenson | Individual | Significant influence | 2016-04-06 | Active |
| Mr Philip Dalton Stephenson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 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 group | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type group | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 group | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-23 | AA | accounts | Accounts with accounts type group | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-07 | AA | accounts | Accounts with accounts type group | |
| 2018-10-22 | CS01 | confirmation-statement | Confirmation statement with updates |
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