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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
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 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 (1 year remaining)
Learn more about J.T. Davies & Sons Holdings Limited
Contact
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 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
Mr Anthony Daniel Patrick Lewis
Director • Property Director • British • Lives in England • Born in Jan 1982
Mr Thomas Anthony Trehearne Davies
Director • British • Lives in UK • Born in Mar 1980
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.91M
Increased by £1.19M (+14%)
Turnover
£38.64M
Increased by £3.23M (+9%)
Employees
357
Increased by 27 (+8%)
Total Assets
£120.68M
Increased by £451K (0%)
Total Liabilities
-£40.37M
Decreased by £3.89M (-9%)
Net Assets
£80.31M
Increased by £4.34M (+6%)
Debt Ratio (%)
33%
Decreased by 3.36% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Days Ago on 2 Sep 2025
M.A.T. Davies Holdings Limited (PSC) Details Changed
17 Days Ago on 21 Aug 2025
M.A.T. Davies Holdings Limited (PSC) Details Changed
17 Days Ago on 21 Aug 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Anthony Daniel Patrick Lewis Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Anthony Lewis Appointed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 11 Months 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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