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Davies Construction & Engineering Limited

Davies Construction & Engineering Limited is an active company incorporated on 15 May 2000 with the registered office located in London, City of London. Davies Construction & Engineering Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03993524
Private limited company
Age
25 years
Incorporated 15 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Davies Construction & Engineering Limited
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
08448562413
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Allison Jane Carr
Director • Director • British • Lives in England • Born in Jun 1970
Darren Paul Coombes
Director • Secretary • British • Lives in England • Born in Jun 1967
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ufton Associates Limited
Amber Wilkinson, Allison Jane Carr, and 3 more are mutual people.
Active
Managed Fleet Services Limited
Amber Wilkinson, Allison Jane Carr, and 3 more are mutual people.
Active
Davies Group Limited
Amber Wilkinson, Allison Jane Carr, and 3 more are mutual people.
Active
Surveyorship Limited
Amber Wilkinson, Allison Jane Carr, and 3 more are mutual people.
Active
Garwyn Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Farradane Limited
Amber Wilkinson, Darren Paul Coombes, and 2 more are mutual people.
Active
GBB (UK) Ltd
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
Davies Managed Systems Limited
Amber Wilkinson, Allison Jane Carr, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.71K
Decreased by £613 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£743.95K
Decreased by £474 (-0%)
Total Liabilities
-£1.7K
Decreased by £75 (-4%)
Net Assets
£742.25K
Decreased by £399 (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Darren Coombes Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Davies Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Change of details for Davies Group Limited as a person with significant control on 1 September 2022
Submitted on 30 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Darren Coombes as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
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Repayment History
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