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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 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 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 (1 year 2 months remaining)
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
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1953
Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Sagars Trustees LLP
PSC
Mr David Bosworth Gunner
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Holetch Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Ernest Gunner Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Aab Audit & Accountancy Limited
John Robert Beevers is a mutual person.
Active
C W Jones & Co
John Robert Beevers is a mutual person.
Active
West House Investments
John Robert Beevers is a mutual person.
Active
Aab Professional Trustees LLP
John Robert Beevers is a mutual person.
Active
Sagars Corporate Finance Limited
John Robert Beevers is a mutual person.
Dissolved
Sagars Consulting Limited
John Robert Beevers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£673.27K
Same as previous period
Total Liabilities
-£155.76K
Decreased by £274 (-0%)
Net Assets
£517.51K
Increased by £274 (0%)
Debt Ratio (%)
23%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Susan Linda Siddons Resigned
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
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
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
Termination of appointment of Susan Linda Siddons as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 5 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 5 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 5 April 2022
Submitted on 5 Oct 2022
Repayment History
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