Davies St Limited

Davies St Limited is an active company incorporated on 7 March 2007 with the registered office located in London, City of London. Davies St Limited was registered 18 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06142958

Private limited company

Age

18 years

Incorporated 7 March 2007

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 15 November 2024 (9 months ago)

Next confirmation dated 15 November 2025

Due by 29 November 2025 (2 months remaining)

Last change occurred 7 years 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 St 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

01603618326

Available in Endole App

Website

Servicetick.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Antonio Debiase

Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1965

Mark Neil Grocott

Director • British • Lives in UK • Born in Jul 1975

Amber Wilkinson

Director • British • Lives in UK • Born in Nov 1979

Daniel Mark Saulter

Director • Chief Executive • British • Lives in England • Born in Jul 1978

Matthew Button

Director • British • Lives in United States • Born in Oct 1987

See Key People

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Antonio Debiase, Darren Paul Coombes, and 3 more are mutual people.

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Codebase8 Limited

Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.

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JMD Specialist Insurance Services Limited

Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.

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Ufton Associates Limited

Antonio Debiase, Darren Paul Coombes, and 3 more are mutual people.

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JMD Specialist Insurance Services Group Limited

Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.

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Davies Learning Experiences Limited

Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.

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Veriphy Limited

Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.

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Managed Fleet Services Limited

Antonio Debiase, Darren Paul Coombes, and 3 more are mutual people.

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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

£38.27K

Decreased by £25.56K (-40%)

Turnover

£2.44M

Decreased by £315.45K (-11%)

Employees

Same as previous period

Total Assets

£3.5M

Decreased by £223.22K (-6%)

Total Liabilities

-£1.98M

Increased by £18.66K (+1%)

Net Assets

£1.52M

Decreased by £241.89K (-14%)

Debt Ratio (%)

57%

Increased by 3.9% (+7%)

See 10 Year Full Financials

Latest Activity

New Charge Registered

17 Days Ago on 21 Aug 2025

Subsidiary Accounts Submitted

4 Months Ago on 11 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

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

Davies Group Limited (PSC) Details Changed

3 Years Ago on 1 Sep 2022

Mr Darren Paul Coombes Details Changed

4 Years Ago on 1 Mar 2021

Get Alerts

Documents

Registration of charge 061429580005, created on 21 August 2025

Submitted on 2 Sep 2025

Change of details for Davies Group Limited as a person with significant control on 1 September 2022

Submitted on 30 Jul 2025

Director's details changed for Mr Darren Paul Coombes on 1 March 2021

Submitted on 3 Jun 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Submitted on 11 Apr 2025

Audit exemption subsidiary accounts made up to 30 June 2024

Submitted on 11 Apr 2025

Termination of appointment of Antonio Debiase as a secretary on 31 December 2024

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 Amber Wilkinson as a director on 7 January 2025

Submitted on 13 Jan 2025

Appointment of Matthew Button as a director on 7 January 2025

Submitted on 10 Jan 2025

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