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Philip J Davies Holdings Plc

Philip J Davies Holdings Plc is an active company incorporated on 5 April 1966 with the registered office located in Manchester, Greater Manchester. Philip J Davies Holdings Plc was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00876255
Public limited company
Age
59 years
Incorporated 5 April 1966
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Beever And Struthers One Express
1 George Leigh Street
Manchester
M4 5DL
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was , St Georges House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE
Telephone
0161 9280555
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Oct 1961 • Solicitor
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
New Century Investments Limited
Mr Mark Steven Davies is a mutual person.
Active
Philip J Davies Hospitality Limited
Mr Mark Steven Davies and Elisabeth Josephine Davies are mutual people.
Active
Philip J Davies 2006 Limited
Mr Mark Steven Davies is a mutual person.
Active
Intelesant Limited
Mr Mark Steven Davies is a mutual person.
Active
PJD No.1 Nominee Ltd
Mr Mark Steven Davies is a mutual person.
Active
PJD No.2 Nominee Ltd
Mr Mark Steven Davies is a mutual person.
Active
PJD Property Co (2014) Ltd
Mr Mark Steven Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£255K
Decreased by £45K (-15%)
Turnover
£2.83M
Decreased by £11K (-0%)
Employees
5
Same as previous period
Total Assets
£50.63M
Increased by £1.59M (+3%)
Total Liabilities
-£22.57M
Increased by £863K (+4%)
Net Assets
£28.06M
Increased by £724K (+3%)
Debt Ratio (%)
45%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Aug 2025
Mrs Elisabeth Josephine Davies Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Group Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mrs Elisabeth Josephine Davies on 1 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 30 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 30 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 16 Aug 2023
Full accounts made up to 30 March 2022
Submitted on 23 Dec 2022
Registered office address changed from , St Georges House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 9 Aug 2022
Group of companies' accounts made up to 30 March 2021
Submitted on 23 Mar 2022
Repayment History
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