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Davern Holdings Limited

Davern Holdings Limited is an active company incorporated on 24 October 1953 with the registered office located in Leeds, West Yorkshire. Davern Holdings Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524996
Private limited company
Age
72 years
Incorporated 24 October 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1953
Sagars Trustees LLP
PSC
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David Bosworth Gunner is a mutual person.
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David Bosworth Gunner is a mutual person.
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David Bosworth Gunner is a mutual person.
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David Bosworth Gunner is a mutual person.
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David Bosworth Gunner is a mutual person.
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Priory Park Management Limited
David Bosworth Gunner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£673.27K
Same as previous period
Total Liabilities
-£155.49K
Decreased by £274 (-0%)
Net Assets
£517.78K
Increased by £274 (0%)
Debt Ratio (%)
23%
Decreased by 0.04% (-0%)
Latest Activity
Miss Lauren Beth Gunner Appointed
1 Month Ago on 19 Dec 2025
Mr David Bosworth Gunner Appointed
1 Month Ago on 19 Dec 2025
Mrs Gemma Marie Pike Appointed
1 Month Ago on 19 Dec 2025
John Robert Beevers Resigned
1 Month Ago on 19 Dec 2025
Mr David Bosworth Gunner Appointed
1 Month Ago on 19 Dec 2025
John Robert Beevers Resigned
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Sagars Trustees Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr David Bosworth Gunner (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Miss Lauren Beth Gunner as a director on 19 December 2025
Submitted on 3 Jan 2026
Appointment of Mr David Bosworth Gunner as a secretary on 19 December 2025
Submitted on 30 Dec 2025
Appointment of Mrs Gemma Marie Pike as a director on 19 December 2025
Submitted on 30 Dec 2025
Termination of appointment of John Robert Beevers as a director on 19 December 2025
Submitted on 30 Dec 2025
Appointment of Mr David Bosworth Gunner as a director on 19 December 2025
Submitted on 30 Dec 2025
Termination of appointment of John Robert Beevers as a secretary on 19 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 20 Oct 2025
Change of details for Mr David Bosworth Gunner as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Sagars Trustees Llp as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Repayment History
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