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Davidson Holdings Limited

Davidson Holdings Limited is an active company incorporated on 19 November 2003 with the registered office located in Reading, Berkshire. Davidson Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04970157
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 1 Woodley Park Estate
59-69 Reading Road
Woodley
Reading
RG5 3AN
Same address for the past 21 years
Telephone
01189691611
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in England • Born in Dec 1944
Mr Geoffrey Sigmund Gestetner
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cistermiser Limited
Geoffrey Sigmund Gestetner and Esther Amelia Jones are mutual people.
Active
Keraflo Limited
Geoffrey Sigmund Gestetner and Esther Amelia Jones are mutual people.
Active
Salamander Pumped Shower Systems Limited
Geoffrey Sigmund Gestetner and Esther Amelia Jones are mutual people.
Active
Combimate Limited
Geoffrey Sigmund Gestetner and Esther Amelia Jones are mutual people.
Active
Talon Manufacturing Limited
Geoffrey Sigmund Gestetner and Esther Amelia Jones are mutual people.
Active
Davidson Investments Limited
Geoffrey Sigmund Gestetner is a mutual person.
Active
Bathroom Manufacturers Association
Geoffrey Sigmund Gestetner is a mutual person.
Active
Oaken Property Finance Ltd
Mr Kenneth Ernest Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.01M
Decreased by £3.54M (-26%)
Turnover
£30.88M
Decreased by £253K (-1%)
Employees
153
Decreased by 5 (-3%)
Total Assets
£21.73M
Decreased by £5.64M (-21%)
Total Liabilities
-£8.13M
Increased by £1.03M (+14%)
Net Assets
£13.61M
Decreased by £6.66M (-33%)
Debt Ratio (%)
37%
Increased by 11.46% (+44%)
Latest Activity
Ms Esther Ameila Jones Details Changed
26 Days Ago on 12 Aug 2025
Group Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Wittington Investments Limited (PSC) Appointed
6 Years Ago on 30 Jul 2019
Mr Geoffrey Sigmund Gestetner (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Replacement filing of SH01 - 03/02/25 Statement of Capital gbp 263142.93
Submitted on 13 Aug 2025
Director's details changed for Ms Esther Ameila Jones on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Geoffrey Sigmund Gestetner as a person with significant control on 6 April 2016
Submitted on 12 Aug 2025
Notification of Wittington Investments Limited as a person with significant control on 30 July 2019
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 9 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Satisfaction of charge 9 in full
Submitted on 9 Feb 2024
Repayment History
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