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Gerald Davies Limited

Gerald Davies Limited is a liquidation company incorporated on 15 November 1985 with the registered office located in Eastleigh, Hampshire. Gerald Davies Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
01959827
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Azets Third Floor, Gateway House
Tollgate
Chandler's Ford
Hampshire
SO53 3TG
Address changed on 7 Aug 2025 (3 months ago)
Previous address was C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL
Telephone
01656745525
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1962 • Finance Director
Director • British • Lives in UK • Born in Mar 1964
Gerald Davies Holdings Limited
PSC
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Mutual Companies
Park Tower (Penarth) Limited
Helen ANN Davies is a mutual person.
Active
Groundcover D. B. M. Limited
Helen ANN Davies and are mutual people.
Dissolved
Gerald Davies Holdings Limited
Helen ANN Davies and are mutual people.
Liquidation
Maverick DBM Ltd
Helen ANN Davies and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£601.75K
Increased by £45.2K (+8%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 10 (-32%)
Total Assets
£1.2M
Decreased by £389.09K (-24%)
Total Liabilities
-£236.57K
Decreased by £154.97K (-40%)
Net Assets
£964.41K
Decreased by £234.13K (-20%)
Debt Ratio (%)
20%
Decreased by 4.93% (-20%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 30 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Declaration of Solvency
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Mr Martyn John Hughes Details Changed
11 Months Ago on 20 Nov 2024
Ms Helen Ann Davies Details Changed
11 Months Ago on 20 Nov 2024
Ms Helen Ann Davies Details Changed
11 Months Ago on 20 Nov 2024
Gerald Davies Holdings Limited (PSC) Details Changed
11 Months Ago on 20 Nov 2024
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Documents
Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 7 August 2025
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from C/O Azets Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Secretary's details changed for Ms Helen Ann Davies on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Ms Helen Ann Davies on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Martyn John Hughes on 20 November 2024
Submitted on 21 Nov 2024
Repayment History
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