Ltd Facts The UK company register, as filed

Register entry · No. 00524996

DAVERN HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Oct 1953

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £518,056.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DAVERN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £518,056 3
5 Apr 2025 not published not published — £517,781 2
5 Apr 2024 not published not published — £517,507 3
5 Apr 2023 not published not published — £517,233 3
5 Apr 2022 not published not published — £516,946 0
5 Apr 2021 * not published not published £7,973 £518,522 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Marilyn Elizabeth Walker Director 7 Jan 2021 — December 1953 British · England
Gemma Marie Pike Director 19 Dec 2025 — February 1982 British · England
Lauren Beth Gunner Director 19 Dec 2025 — June 1985 British · England
David Bosworth Gunner Director 19 Dec 2025 — May 1952 British · England
David Bosworth Gunner Secretary 19 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Bosworth Gunner Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1952 British · England
Aab Professional Trustees Llp company · Oc344077 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DAVERN HOLDINGS LIMITED still trading?

The register shows DAVERN HOLDINGS LIMITED as active.

What does DAVERN HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was DAVERN HOLDINGS LIMITED set up?

It was incorporated on 24 October 1953.

When are DAVERN HOLDINGS LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is DAVERN HOLDINGS LIMITED's next confirmation statement due?

By 8 September 2027.

Who runs DAVERN HOLDINGS LIMITED?

DAVERN HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. NI003286 FRUITHILL ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 1953 96090 · Other service activities n.e.c.
  2. 00525750 MCGREGOR CORY LIMITED Active Private Limited Company Inc. 14 Nov 1953 52103 · Operation of warehousing and storage facilities for land transport activities
  3. 00525218 H.J.COOK & COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 1953 96090 · Other service activities n.e.c.
  4. 00525155 R.A.WATTS LIMITED Active Private Limited Company Inc. 30 Oct 1953 96090 · Other service activities n.e.c.
  5. 00523337 L. R. HIMPFEN LIMITED Active Private Limited Company Inc. 4 Sep 1953 32990 · Other manufacturing n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House