DAVIES AND MACPHERSON LTD

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DAVIES AND MACPHERSON LTD

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Key Data

Status

Active

Company No.

08070299

Incorporation date

15/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thorpe Hall Thorpe Lane, Ashfield-Cum-Thorpe, Stowmarket, Suffolk IP14 6NECopy
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Latest events (Record since 15/05/2012)
dot icon27/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon03/11/2025
Cessation of Huw Teifion Davies as a person with significant control on 2025-10-16
dot icon03/11/2025
Termination of appointment of Huw Teifion Davies as a director on 2025-10-06
dot icon30/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon31/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon07/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon24/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon11/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon25/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon19/04/2022
Certificate of change of name
dot icon02/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon26/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/08/2020
Resolutions
dot icon21/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-04-29
dot icon21/05/2020
Change of details for Mrs Helen Mary Davies as a person with significant control on 2020-04-29
dot icon21/05/2020
Change of details for Dr Huw Teifion Davies as a person with significant control on 2020-04-29
dot icon20/11/2019
Total exemption full accounts made up to 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon25/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon07/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon24/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon13/06/2016
Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
dot icon11/06/2016
Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon22/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon06/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon06/06/2014
Director's details changed for Dr Helen Mary Davies on 2014-05-15
dot icon28/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon07/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon07/06/2013
Director's details changed for Huw Teifion Davies on 2013-05-15
dot icon07/06/2013
Register inspection address has been changed
dot icon07/06/2013
Registered office address changed from Thorpe Hall Thorpe Lane Ashfield Stowmarket IP14 6NE United Kingdom on 2013-06-07
dot icon04/02/2013
Statement of capital following an allotment of shares on 2012-10-09
dot icon30/05/2012
Certificate of change of name
dot icon30/05/2012
Appointment of Dr Helen Mary Davies as a director
dot icon15/05/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+361.23 % *

* during past year

Cash in Bank

£18,938.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.68K
-
0.00
9.57K
-
2022
4
7.17K
-
0.00
4.11K
-
2023
4
15.68K
-
0.00
18.94K
-
2023
4
15.68K
-
0.00
18.94K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

15.68K £Ascended118.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.94K £Ascended361.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Helen Mary
Director
22/05/2012 - Present
-
Davies, Huw Teifion, Dr
Director
15/05/2012 - 06/10/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAVIES AND MACPHERSON LTD

DAVIES AND MACPHERSON LTD is an(a) Active company incorporated on 15/05/2012 with the registered office located at Thorpe Hall Thorpe Lane, Ashfield-Cum-Thorpe, Stowmarket, Suffolk IP14 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES AND MACPHERSON LTD?

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DAVIES AND MACPHERSON LTD is currently Active. It was registered on 15/05/2012 .

Where is DAVIES AND MACPHERSON LTD located?

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DAVIES AND MACPHERSON LTD is registered at Thorpe Hall Thorpe Lane, Ashfield-Cum-Thorpe, Stowmarket, Suffolk IP14 6NE.

What does DAVIES AND MACPHERSON LTD do?

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DAVIES AND MACPHERSON LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does DAVIES AND MACPHERSON LTD have?

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DAVIES AND MACPHERSON LTD had 4 employees in 2023.

What is the latest filing for DAVIES AND MACPHERSON LTD?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-05-31.