65 DAVIES STREET INVESTMENT LIMITED
Get an alert when 65 DAVIES STREET INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£46M
-0.3% vs 2023
Employees
—
Average over period
Profit before tax
£5M
-87.3% vs 2023
Name history
Renamed 1 time since incorporation
- 65 DAVIES STREET INVESTMENT LIMITED 2016-04-05 → present
- GROSVENOR SEVENTY EIGHT LIMITED 2015-07-22 → 2016-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £453,105 | £8,609,963 | |
| Operating profit | £40,481,013 | £5,116,475 | |
| Profit before tax | £40,481,013 | £5,123,177 | |
| Net profit | £27,153,494 | -£119,446 | |
| Cash | — | £2,712,459 | |
| Total assets less current liabilities | £65,165,924 | £70,289,101 | |
| Net assets | £45,974,964 | £45,855,518 | |
| Equity | £45,974,964 | £45,855,518 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8934.1% | 59.4% | |
| Net margin | 5992.8% | -1.4% | |
| Return on capital employed | 62.1% | 7.3% | |
| Current ratio | 0.00x | 0.02x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As noted above, the entity is in a net current liability and net asset position as at 31 December 2024. The intermediate holding company, Grosvenor Limited, has provided the directors of the Company with a letter of support. This confirms that Grosvenor Limited intends to support the Company for a minimum of 12 months from the date of signing the financial statements, provided that the Company remains a wholly owned subsidiary of Grosvenor Limited. Grosvenor Limited intends to enable it to meet its liabilities as they fall due. ... On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| HUNTER, Henry Valentine Decourcy | Director | 2026-03-01 | Apr 1992 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| TOWNLEY, Piers Maxwell | Director | 2024-12-31 | Sep 1980 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2015-08-10 | 2018-06-07 |
| ARCHIBALD, Joanna Helen | Director | 2022-12-01 | 2025-10-07 |
| BAILEY, Keith John | Director | 2016-04-12 | 2020-08-31 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2016-04-12 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2015-08-10 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | 2019-12-31 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2015-08-10 | 2019-12-31 |
| HUGHES, Nigel Auriol | Director | 2016-04-12 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-04-12 | 2019-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MCWILLIAM, Craig David, Mr. | Director | 2016-04-12 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-23 |
| MENDONCA, Jorge Emanuel | Director | 2016-04-12 | 2018-05-21 |
| O'GRADY, Paul Francis | Director | 2022-12-01 | 2023-10-20 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2019-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| SCHWARZ-RUNER, Ulrike | Director | 2015-07-22 | 2016-04-28 |
| STEVENSON, Catherine Susan | Director | 2016-04-12 | 2017-07-07 |
| TOWNLEY, Piers Maxwell | Director | 2020-09-01 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2015-08-10 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-12-31 vs 2023-12-31
-
Turnover
+1,800.2%
£453,105 £8,609,963
-
Cash
—
Not reported
-
Net assets
-0.3%
£45,974,964 £45,855,518
-
Employees
—
Not reported
-
Operating profit
-87.4%
£40,481,013 £5,116,475
-
Profit before tax
-87.3%
£40,481,013 £5,123,177
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