G. DAVIES LIMITED
Company details
- Registered name
- G. DAVIES LIMITED
- Company number
- 06441029
- Registered office
- 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND · 302 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 83 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2022 | Charge registered | — | A registered charge |
| 19/04/2021 | Corporate-secretary resigned | AML REGISTRARS LIMITED | — |
| 20/10/2020 | Director appointed | — | DAVIES, Joyce Ann |
| 30/11/2016 | Person with significant control ceased | Mrs Joyce Ann Barr | — |
| 30/11/2016 | Person with significant control ceased | Mr Gareth Leigh Davies | — |
| 30/11/2016 | Person with significant control added | — | Gd Stones Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Joyce Ann Barr |
| 06/04/2016 | Person with significant control added | — | Mr Gareth Leigh Davies |
| 01/04/2015 | Corporate-secretary appointed | — | AML REGISTRARS LIMITED |
| 20/06/2014 | Director resigned | SMITH, Spencer Denholme | — |
| 20/06/2014 | Secretary resigned | SMITH, Spencer Denholme | — |
| 27/08/2012 | Charge registered | — | Debenture |
| 10/03/2009 | Charge registered | — | Debenture |
| 12/05/2008 | Corporate-secretary resigned | HYDE COMPANY SECRETARIES LIMITED | — |
| 12/05/2008 | Director appointed | — | SMITH, Spencer Denholme |
| 12/05/2008 | Secretary appointed | — | SMITH, Spencer Denholme |
| 29/11/2007 | Corporate-nominee-director resigned | DOUGLAS NOMINEES LIMITED | — |
| 29/11/2007 | Corporate-nominee-secretary resigned | M W DOUGLAS & COMPANY LIMITED | — |
| 29/11/2007 | Corporate-nominee-director appointed | — | DOUGLAS NOMINEES LIMITED |
| 29/11/2007 | Corporate-nominee-secretary appointed | — | M W DOUGLAS & COMPANY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 162 ▼ 40.4% | 273 |
| Net assets | 158 ▼ 40.5% | 265 |
| Employees (avg) | 6 | 6 |
Documents for G. DAVIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About G. DAVIES LIMITED (06441029)
G. DAVIES LIMITED is a private limited company incorporated on 29 November 2007 and registered in the United Kingdom under company number 06441029. Its registered office is at 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Gd Stones Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
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