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Davies Turner Holdings Plc

Davies Turner Holdings Plc is an active company incorporated on 22 March 2002 with the registered office located in Birmingham, Warwickshire. Davies Turner Holdings Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402085
Public limited company
Age
23 years
Incorporated 22 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
West Midlands Freight Terminal
Station Road
Coleshill
West Midlands
B46 1DT
Same address for the past 23 years
Telephone
01618734900
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
2
Director • PSC • Freight Forwarder • British • Lives in England • Born in Aug 1951
Director • PSC • British • Lives in England • Born in Sep 1948
Director • Operations Director • British • Lives in UK • Born in May 1982
Director • Financial Director • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Turner Plc
Mr Michael John Stephenson, Mr Philip Dalton Stephenson, and 3 more are mutual people.
Active
Davies Turner Properties Limited
Mr Michael John Stephenson, Mr Philip Dalton Stephenson, and 3 more are mutual people.
Active
Davies Turner Air Cargo Limited
Mr Michael John Stephenson, Edward Davies Peter Bethell Stephenson, and 2 more are mutual people.
Active
Davies,Turner Motors,Limited
Edward Davies Peter Bethell Stephenson, Ms Emily Daphne Stephenson, and 1 more are mutual people.
Active
Woodcock Freight Limited
Edward Davies Peter Bethell Stephenson, Ms Emily Daphne Stephenson, and 1 more are mutual people.
Active
Cargo Globe (UK) Limited
Edward Davies Peter Bethell Stephenson, Ms Emily Daphne Stephenson, and 1 more are mutual people.
Active
Davies Turner & Co. Limited
Mr Michael John Stephenson, Edward Davies Peter Bethell Stephenson, and 1 more are mutual people.
Active
Davies Turner Worldwide Movers Limited
Edward Davies Peter Bethell Stephenson, Ms Emily Daphne Stephenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.99M
Decreased by £9.81M (-21%)
Turnover
£213.36M
Decreased by £96.29M (-31%)
Employees
911
Decreased by 40 (-4%)
Total Assets
£158.42M
Increased by £2.67M (+2%)
Total Liabilities
-£41.05M
Decreased by £7.38M (-15%)
Net Assets
£117.38M
Increased by £10.05M (+9%)
Debt Ratio (%)
26%
Decreased by 5.18% (-17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Michael Alan Gransbury Resigned
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Stephen Roy King Appointed
2 Years Ago on 5 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Ms Emily Daphne Stephenson Appointed
3 Years Ago on 22 Mar 2022
Victoria Claire Nicholson Appointed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Michael Alan Gransbury as a director on 8 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Appointment of Mr Stephen Roy King as a director on 5 September 2023
Submitted on 6 Sep 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 22 March 2022
Submitted on 7 Apr 2022
Appointment of Victoria Claire Nicholson as a director on 22 March 2022
Submitted on 7 Apr 2022
Repayment History
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