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Davies Bros. (Properties) Limited

Davies Bros. (Properties) Limited is an active company incorporated on 20 June 2002 with the registered office located in Luton, Bedfordshire. Davies Bros. (Properties) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465836
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1968
Director • PSC • Mechanic • British • Lives in Engalnd • Born in Oct 1973
Director • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Gavin Fleet Care Limited
Mr Stephen Andrew Shoosmith and are mutual people.
Active
ALL Staff Recruitment Solutions Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Allstaff (Bedford) Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Abbran Homes Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Kempston Radiators Limited
Mr Stephen Andrew Shoosmith and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Increased by £89.61K (+4%)
Total Liabilities
-£838.47K
Increased by £5.49K (+1%)
Net Assets
£1.65M
Increased by £84.12K (+5%)
Debt Ratio (%)
34%
Decreased by 1.03% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Stephen Andrew Shoosmith (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr Stephen Andrew Shoosmith Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr Stephen Andrew Shoosmith Details Changed
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Roger Geoffrey Stephen Shoosmith (PSC) Resigned
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Submitted on 15 Feb 2024
Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 1 June 2021
Submitted on 8 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Director's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
Submitted on 15 May 2023
Secretary's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
Submitted on 15 May 2023
Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Repayment History
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