Ltd Facts The UK company register, as filed

Register entry · No. 15767285

DAVIES TIMBER GROUP LTD

Active Private Limited Company Incorporated 7 Jun 2024

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £946,090.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 7 Jun 2024 (2 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, UNITED KINGDOM, B3 1PX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. DAVIES TIMBER GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £946,090 0
31 Mar 2025 (10 months) not published not published — £300,090 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Paul Nicholls Director 7 Jun 2024 — August 1985 British · United Kingdom
Samuel John Nicholls Director 7 Jun 2024 — August 1983 British · United Kingdom
David Joel Phillip Bowen Director 7 Jun 2024 — April 1983 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Paul Nicholls Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jun 2024 — August 1985 British · United Kingdom
Mr Samuel John Nicholls Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jun 2024 — August 1983 British · United Kingdom
Mr David Joel Phillip Bowen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jun 2024 — April 1983 British · England

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

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Questions

Is DAVIES TIMBER GROUP LTD still trading?

The register shows DAVIES TIMBER GROUP LTD as active.

What does DAVIES TIMBER GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DAVIES TIMBER GROUP LTD set up?

It was incorporated on 7 June 2024.

When are DAVIES TIMBER GROUP LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DAVIES TIMBER GROUP LTD's next confirmation statement due?

By 20 June 2027.

Who runs DAVIES TIMBER GROUP LTD?

DAVIES TIMBER GROUP LTD has 3 current directors. They're listed under People on this page.

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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The file

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