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Davis Wood Holdings Ltd

Davis Wood Holdings Ltd is a liquidation company incorporated on 1 November 2012 with the registered office located in Exeter, Devon. Davis Wood Holdings Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08276628
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Cuitcarow Farm Pencarrow Camelford Cornwall PL32 9RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterbook Ltd
Clive Peter Davis is a mutual person.
Active
Logan Electronics Limited
Clive Peter Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£738.05K
Increased by £634.43K (+612%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£771.61K
Decreased by £536.35K (-41%)
Total Liabilities
-£53.08K
Decreased by £4.19K (-7%)
Net Assets
£718.53K
Decreased by £532.17K (-43%)
Debt Ratio (%)
7%
Increased by 2.5% (+57%)
Latest Activity
Declaration of Solvency
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Charge Satisfied
3 Years Ago on 23 Jun 2022
New Charge Registered
3 Years Ago on 4 Nov 2021
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Documents
Declaration of solvency
Submitted on 25 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Registered office address changed from Cuitcarow Farm Pencarrow Camelford Cornwall PL32 9RZ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 6 Dec 2022
Satisfaction of charge 082766280001 in full
Submitted on 23 Jun 2022
Repayment History
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