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J.T. Davies & Sons Holdings Limited

J.T. Davies & Sons Holdings Limited is an active company incorporated on 1 November 2006 with the registered office located in Henley-on-Thames, Oxfordshire. J.T. Davies & Sons Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05985342
Private limited company
Age
18 years
Incorporated 1 November 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Bull Courtyard
Bell Street
Henley-On-Thames
Oxfordshire
RG9 2BA
Same address for the past 17 years
Telephone
01491 570200
Email
Unreported
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People
Officers
7
Shareholders
22
Controllers (PSC)
1
Mr David Gerald Nathan
Secretary • Director • British • Lives in England • Born in Jan 1970
Mr Thomas Anthony Trehearne Davies
Director • British • Lives in UK • Born in Mar 1980
Mr Peter Furness-Smith
Director • British • Lives in England • Born in Sep 1953
Mr Michael Anthony Trehearne Davies
Director • Chairman • British • Lives in England • Born in Feb 1953
Mr Edward James Turner
Director • Non Executive Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Brakspear & Sons Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 2 more are mutual people.
Active
J.T.Davies & Sons Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
M.A.T. Davies Holdings Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
J.T.D. Finance Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
J.T.D. Investments Limited
Mr Michael Anthony Trehearne Davies, Mr Thomas Anthony Trehearne Davies, and 1 more are mutual people.
Active
Elkass Limited
Mr Michael Anthony Trehearne Davies and David Gerald Nathan are mutual people.
Active
Redesdale ARMS Limited
David Gerald Nathan is a mutual person.
Active
Redesdale Holdings Ltd
David Gerald Nathan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£8.73M
Decreased by £1.19M (-12%)
Turnover
£41.35M
Increased by £2.7M (+7%)
Employees
400
Increased by 43 (+12%)
Total Assets
£122.25M
Increased by £1.57M (+1%)
Total Liabilities
-£37.75M
Decreased by £2.61M (-6%)
Net Assets
£84.5M
Increased by £4.19M (+5%)
Debt Ratio (%)
31%
Decreased by 2.57% (-8%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
M.A.T. Davies Holdings Limited (PSC) Details Changed
2 Months Ago on 21 Aug 2025
M.A.T. Davies Holdings Limited (PSC) Details Changed
2 Months Ago on 21 Aug 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Anthony Daniel Patrick Lewis Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Anthony Lewis Appointed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 2 Sep 2025
Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 059853420002, created on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Anthony Daniel Patrick Lewis on 13 December 2023
Submitted on 25 Mar 2024
Appointment of Mr Anthony Lewis as a director on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 14 Nov 2023
Group of companies' accounts made up to 25 December 2022
Submitted on 25 Sep 2023
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Repayment History
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