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Davies Learning Experiences Limited
Davies Learning Experiences Limited is an active company incorporated on 28 January 2004 with the registered office located in London, City of London. Davies Learning Experiences Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05028372
Private limited company
Age
21 years
Incorporated
28 January 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
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 Learning Experiences 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
Companies in EC3V 0BG
Telephone
02078719797
Email
Available in Endole App
Website
Real-results.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
Mark Neil Grocott
Director • British • Lives in UK • Born in Jul 1975
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Codebase8 Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
JMD Specialist Insurance Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
JMD Specialist Insurance Services Group Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Veriphy Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies St Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Consulting And Managed Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Learning Solutions Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Garwyn Limited
Daniel Mark Saulter, Matthew Button, and 2 more are mutual people.
Active
See All Mutual Companies
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
£46.3K
Decreased by £38.2K (-45%)
Turnover
£1.53K
Decreased by £1.58M (-100%)
Employees
3
Decreased by 19 (-86%)
Total Assets
£2.07M
Decreased by £189.82K (-8%)
Total Liabilities
-£679.11K
Increased by £285.93K (+73%)
Net Assets
£1.39M
Decreased by £475.75K (-25%)
Debt Ratio (%)
33%
Increased by 15.4% (+89%)
See 10 Year Full Financials
Latest Activity
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
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Neil Grocott Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Ember Group Limited (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
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Repayment History
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