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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£37M

-45.5% vs 2024

Net assets

£993M

-0.4% vs 2024

Employees

5,630

+6.1% vs 2024

Profit before tax

-£5M

+78.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. DAVIES GROUP LIMITED 2008-03-07 → present
  2. OVAL (2177) LIMITED 2008-01-22 → 2008-03-07

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £480,600,000£472,482,000
Operating profit -£37,006,000-£26,757,000
Profit before tax -£23,730,000-£5,077,000
Net profit -£26,774,000-£2,262,000
Cash £67,043,000£36,549,000
Total assets less current liabilities £1,019,100,000£1,014,369,000
Net assets £997,178,000£993,344,000
Equity £997,178,000£993,344,000
Average employees 5,3075,630
Wages £231,475,000£249,593,000

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 2024-06-302025-06-30
Operating margin -7.7%-5.7%
Net margin -5.6%-0.5%
Return on capital employed -3.6%-2.6%
Gearing (liabilities / total assets) 21.4%22.2%
Current ratio 1.24x1.30x
Interest cover -9.70x-7.91x

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
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the ability of both the Group and the Company to continue as a going concern in accordance with the requirements of FRS 102. No material uncertainties have been identified that would cast significant doubt on the ability of either the Group or the Company to continue as a going concern.”

Group structure

  1. DAVIES GROUP LIMITED · parent
    1. Davies Construction and Engineering Limited 100% · UK
    2. Davies Managed Systems Limited 100% · UK
    3. Garwyn Ireland Limited 100% · Ireland
    4. Davies Ember (Canada) Inc 100% · Canada
    5. MDD Brasil Consultoria LTDA 100% · Brazil

Significant events

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

People

2 active · 18 resigned

Name Role Appointed Born Nationality
COOMBES, Darren Paul Director 2008-02-29 Jun 1967 British
SAULTER, Daniel Mark Director 2013-07-04 Jul 1978 British
Show 18 resigned officers
Name Role Appointed Resigned
DEBIASE, Antonio Secretary 2012-06-15 2024-12-31
LUMSDON, Gary John Secretary 2008-09-08 2012-06-15
PALMER, Adrian Russell Secretary 2008-02-29 2008-09-05
OVALSEC LIMITED Corporate Nominee Secretary 2008-01-22 2008-02-29
BUTTON, Matthew Director 2025-01-07 2025-09-10
CARR, Allison Jane Director 2024-12-31 2025-03-11
CHAPMAN, Mark David Director 2008-02-29 2011-09-30
CRAWFORD, Charles Robertson Director 2009-08-19 2012-10-26
DEBIASE, Antonio Director 2012-06-15 2024-12-31
HILL, Adrian Richard Director 2012-01-25 2017-01-26
LUMSDON, Gary John Director 2008-09-08 2012-06-15
MOLYNEUX, Mark Thomas John Director 2008-02-29 2011-09-30
PALMER, Adrian Russell Director 2008-02-29 2008-09-05
STEWART, Richard Edward Marcel Director 2008-02-29 2011-09-30
WEBB, Anura Mahinda Director 2012-06-15 2012-11-23
WILKINSON, Amber Director 2025-01-07 2026-03-31
WRIGHT, Leslie Terence Director 2008-02-29 2009-08-07
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-01-22 2008-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Davies Bidco Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-30 Active
Davies Hedgco Limited Corporate entity Shares 50–75% 2019-12-11 Ceased 2022-11-30
Daisycove Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors, Significant influence 2017-01-31 Ceased 2022-11-30

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-03-31 AA accounts Accounts with accounts type group
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-03 CH01 officers Change person director company with change date PDF
2025-03-12 TM01 officers Termination director company with name termination date PDF
2025-03-03 AA accounts Accounts with accounts type group
2025-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 CH01 officers Change person director company with change date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-13 TM02 officers Termination secretary company with name termination date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-15 SH01 capital Capital allotment shares
2024-02-23 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page