Ltd Facts The UK company register, as filed

Register entry · No. 05985342

J.T. DAVIES & SONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Nov 2006

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £88,407,698.

    Accounts to 28 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 2006 (20 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    28 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. J.T. DAVIES & SONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Dec 2025 not published £4,764,538 £7,612,644 £88,407,698 —
29 Dec 2024 not published £4,959,304 £8,727,831 £84,496,995 —
31 Dec 2023 * not published £5,175,154 £9,913,295 £80,312,390 —

* 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 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Anthony Trehearne Davies Chairman Director 1 Nov 2006 — February 1953 British · England
Thomas Anthony Trehearne Davies Director Director 1 Jan 2008 — February 1980 British · England
David Gerald Nathan Company Director Director 12 May 2010 — January 1970 British · England
Edward James Turner Non Executive Director Director 16 Sep 2015 — August 1967 British · England
Peter Horatio Cecil Furness-Smith Company Director Director 6 Sep 2017 — September 1953 British · United Kingdom
Anthony Daniel Patrick Lewis Property Director Director 13 Dec 2023 — January 1982 British · England
David Gerald Nathan Secretary 3 Sep 2010 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
M.A.T. Davies Holdings Limited company · 02807044 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 15 Nov 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 J.T. DAVIES & SONS HOLDINGS LIMITED still trading?

The register shows J.T. DAVIES & SONS HOLDINGS LIMITED as active.

What does J.T. DAVIES & SONS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was J.T. DAVIES & SONS HOLDINGS LIMITED set up?

It was incorporated on 1 November 2006.

When are J.T. DAVIES & SONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 28 December 2025.

When is J.T. DAVIES & SONS HOLDINGS LIMITED's next confirmation statement due?

By 15 November 2026.

Who runs J.T. DAVIES & SONS HOLDINGS LIMITED?

J.T. DAVIES & SONS HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

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