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Peter Davies & Sons Limited

Peter Davies & Sons Limited is an active company incorporated on 20 January 2015 with the registered office located in Manchester, Greater Manchester. Peter Davies & Sons Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09395962
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Xeinadin Manchester
100 Barbirolli Square
Manchester
M2 3BD
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
Telephone
01619479085
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Aug 1955
Director • Senior Valuer • British • Lives in England • Born in Jul 1987
Mrs Amanda Elizabeth Davies
PSC • British • Lives in England • Born in May 1961
Mr Peter Jeffrey Davies
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeymews Properties Limited
Peter Jeffrey Davies and Loreta Hall are mutual people.
Active
Houldsworth Business And ARTS Centre Ltd
Peter Jeffrey Davies is a mutual person.
Active
Catalyst Asset & Office Solutions Limited
Peter Jeffrey Davies is a mutual person.
Active
The Heaton & Houldsworth Property Company Limited
Peter Jeffrey Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£375.54K
Decreased by £166.03K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.56M
Increased by £164.36K (+12%)
Total Liabilities
-£145.39K
Increased by £18.29K (+14%)
Net Assets
£1.41M
Increased by £146.07K (+12%)
Debt Ratio (%)
9%
Increased by 0.21% (+2%)
Latest Activity
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mr Sam Hall Appointed
3 Years Ago on 26 May 2022
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Documents
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 24 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Jan 2025
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Jan 2024
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 22 Apr 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 20 Apr 2023
Repayment History
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