Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
B DAVIES & SON LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside L2 5QQ
- Classification (SIC)
- Wholesale of meat and meat products (46.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (1 pages)
Termination of appointment of Brian William John Davies as a director on 2026-03-13
- 14/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-16 with no updates
- 25/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 27/11/2024View PDF (1 pages)
Cessation of Brian William John Davies as a person with significant control on 2023-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/10/2026Filing deadline
Last statement 16/10/2025Due 30/10/2026
- Next statement date
- 16/10/2026
- Last statement dated
- 16/10/2025
Financial performance
The latest figures B DAVIES & SON LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.65M2025
43.38%vs 20242024: £1.85M
Total Assets
£3.70M2025
33.30%vs 20242024: £2.77M
Cash in Bank
£1.29M2025
-27.81%vs 20242024: £1.79M
Total Liabilities
£1.05M2025
13.22%vs 20242024: £926.37K
Employees
112025
0vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 33.30% on 2024. See the full financial analysis for B DAVIES & SON LTD.
The full financial record
Four ways through B DAVIES & SON LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | 0 |
| 2024 | 11 | 0 |
| 2023 | 11 | 0 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count was unchanged at 11 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 16/10/2000–20/10/2000 | 12634 | |
| Director | 01/02/2005–13/03/2026 | 2 | |
| Nominee Secretary | 16/10/2000–20/10/2000 | 12619 | |
| Director | 16/10/2000–01/08/2004 | 2 | |
| Secretary | 16/10/2000–08/10/2007 | 0 | |
| Secretary | 08/10/2007–Present | 0 | |
| Director | 02/11/2015–Present | 3 | |
| Director | 01/08/2004–28/02/2005 | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–31/10/2023 | 2 | |
| 31/10/2023–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 86
- Since 16/10/2000
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 26/03/2026
- Confirmation statementLatest 14/11/2025
Filing timeline
- 26/03/2026View PDF (1 pages)
Termination of appointment of Brian William John Davies as a director on 2026-03-13
- 14/11/2025View PDF (3 pages)
Confirmation statement made on 2025-10-16 with no updates
- 25/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 27/11/2024View PDF (1 pages)
Cessation of Brian William John Davies as a person with significant control on 2023-10-31
- 27/11/2024View PDF (2 pages)
Notification of Brian Paul Davies as a person with significant control on 2023-10-31
- 27/11/2024View PDF (6 pages)
Confirmation statement made on 2024-10-16 with updates
- 30/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 21/12/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-04-30
- 31/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-16 with no updates
- 02/10/2023View PDF (1 pages)
Previous accounting period extended from 2023-03-31 to 2023-04-30
- 31/03/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-03-31
- 24/10/2022View PDF (3 pages)
Confirmation statement made on 2022-10-16 with no updates
Showing 12 of 86 filings
See when the next accounts and confirmation statement are due
Similar companies
682 UK companies are similar to B DAVIES & SON LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of meat and meat products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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TRADE CAPITAL LIMITED
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- Activity
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AC JADE TRADING LIMITED
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YORK WHOLESALE MEATS LTD
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About B DAVIES & SON LTD
A short description of the company, written from its Companies House record.
B DAVIES & SON LTD is a private limited company registered in the United Kingdom, based in C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside L2 5QQ. Companies House classifies its business as Wholesale of meat and meat products. It has been on the register for 25 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.65M and 11 employees.
B DAVIES & SON LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records B DAVIES & SON LTD under one registered business activity: Wholesale of meat and meat products (46.32 - SIC 2007).
B DAVIES & SON LTD is recorded as active on the Companies House register, and has been on it since 16/10/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.65M, total assets of £3.70M, cash in bank of £1.29M and total liabilities of £1.05M.
The most recent document on the record is dated 26/03/2026: Termination of appointment of Brian William John Davies as a director on 2026-03-13, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 30/10/2026.
Companies House lists 8 officers (2 currently in post) and 3 people with significant control (2 current).