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JR Davies & Son Holdings Limited

JR Davies & Son Holdings Limited is an active company incorporated on 10 February 2012 with the registered office located in London, Greater London. JR Davies & Son Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07945765
Private limited company
Age
13 years
Incorporated 10 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (23 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 1 Nov 2024 (1 year 2 months ago)
Previous address was The Coach Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1984
First Bus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T. Brown (Coaches) Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Anderson Travel Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Anderson Tours Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Lakeside Coaches Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
London Mini Coaches Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Lakeside Property Portfolio Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Hall And Davies Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Anderson Tours Holdings Limited
Gareth John Davies, Andrew Simon Jarvis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£623.2K
Decreased by £1.71M (-73%)
Turnover
Unreported
Decreased by £11.89M (-100%)
Employees
3
Decreased by 139 (-98%)
Total Assets
£768.68K
Decreased by £10.99M (-93%)
Total Liabilities
-£177.2K
Decreased by £4.41M (-96%)
Net Assets
£591.48K
Decreased by £6.58M (-92%)
Debt Ratio (%)
23%
Decreased by 15.98% (-41%)
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr James Robert Mcinnes Details Changed
10 Months Ago on 1 Apr 2025
Mr Gareth John Davies Details Changed
10 Months Ago on 31 Mar 2025
Mr James Robert Mcinnes Appointed
10 Months Ago on 31 Mar 2025
Colin Brown Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
First Bus Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Gareth John Davies (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Full accounts made up to 29 March 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Gareth John Davies on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Gareth John Davies as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Notification of First Bus Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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