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Davies Holdings (Nuneaton) Ltd

Davies Holdings (Nuneaton) Ltd is an active company incorporated on 14 February 2008 with the registered office located in Nuneaton, Warwickshire. Davies Holdings (Nuneaton) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06504075
Private limited company
Age
17 years
Incorporated 14 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (18 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
17 Whitacre Road
Whitacre Road Ind Estate
Nuneaton
Warwickshire
CV11 6BY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1962
Director • PSC • British • Lives in England • Born in Jul 1966
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison-Randall Limited
Elaine Victoria Jacques, Jane Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13M
Decreased by £287.55K (-20%)
Total Liabilities
-£53.29K
Increased by £45.82K (+613%)
Net Assets
£1.07M
Decreased by £333.36K (-24%)
Debt Ratio (%)
5%
Increased by 4.2% (+795%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Keith Martin Davies (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Elaine Victoria Jacques Resigned
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Jane Davies (PSC) Appointed
8 Years Ago on 1 Feb 2017
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Documents
Change of details for Mr Keith Martin Davies as a person with significant control on 28 February 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Notification of Jane Davies as a person with significant control on 1 February 2017
Submitted on 8 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Elaine Victoria Jacques as a secretary on 17 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 10 Feb 2025
Micro company accounts made up to 28 February 2023
Submitted on 22 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 12 Mar 2024
Unaudited abridged accounts made up to 28 February 2022
Submitted on 11 Apr 2023
Repayment History
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