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W. Davies & Son Limited

W. Davies & Son Limited is an active company incorporated on 30 July 2013 with the registered office located in Woking, Surrey. W. Davies & Son Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08630811
Private limited company
Age
12 years
Incorporated 30 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Acorn House / 5
Chertsey Road
Woking
Surrey
GU21 5AB
United Kingdom
Same address since incorporation
Telephone
01483744900
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Frederick John Lawson
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Mar 1970
Mrs. Caroline Anne Batko
Director • Solicitor • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
W Davies LLP
Mr Frederick John Lawson and Mrs. Caroline Anne Batko are mutual people.
Active
Rawlex Nominees
Mr Frederick John Lawson is a mutual person.
Active
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £915.33K (+405%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£2.08M
Increased by £856.92K (+70%)
Total Liabilities
-£653.72K
Increased by £202.65K (+45%)
Net Assets
£1.43M
Increased by £654.27K (+85%)
Debt Ratio (%)
31%
Decreased by 5.46% (-15%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Andrew Edward Cohen (PSC) Resigned
2 Years 10 Months Ago on 14 Dec 2022
Andrew Edward Cohen Resigned
3 Years Ago on 18 Oct 2022
Mr Frederick John Lawson Appointed
3 Years Ago on 22 Mar 2022
Andrew Edward Cohen Resigned
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Cessation of Andrew Edward Cohen as a person with significant control on 14 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Andrew Edward Cohen as a director on 18 October 2022
Submitted on 18 Oct 2022
Appointment of Mr Frederick John Lawson as a secretary on 22 March 2022
Submitted on 23 Mar 2022
Termination of appointment of Andrew Edward Cohen as a secretary on 22 March 2022
Submitted on 22 Mar 2022
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Repayment History
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