DAVIES TURNER HOLDINGS PLC

Key Data

Status

Active

Company No.

04402085

Incorporation date

22/03/2002

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

03/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

15/11/2023

Termination of appointment of Michael Alan Gransbury as a director on 2023-11-08

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

06/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

06/09/2023

Appointment of Mr Stephen Roy King as a director on 2023-09-05

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

07/04/2022

Appointment of Ms Emily Daphne Stephenson as a director on 2022-03-22

View PDF (2 pages)

07/04/2022

Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 2022-03-22

View PDF (2 pages)

07/04/2022

Appointment of Victoria Claire Nicholson as a director on 2022-03-22

View PDF (2 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

23/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (6 pages)

07/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (6 pages)

02/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

11/12/2017

Cancellation of shares. Statement of capital on 2017-10-11

View PDF (6 pages)

11/12/2017

Purchase of own shares.

View PDF (3 pages)

23/11/2017

Appointment of Mr Tanjot Singh Soar as a secretary on 2017-11-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a director on 2017-10-25

View PDF (1 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a secretary on 2017-10-25

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (7 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (8 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

21/09/2016

Director's details changed for Mr Philip Dalton Stephenson on 2016-02-01

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

01/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

20/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

26/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

21/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

26/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

09/11/2011

Appointment of Mr Michael Alan Gransbury as a director

View PDF (2 pages)

09/11/2011

Appointment of Ms Elizabeth Jane Youngs as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of George Lines as a director

View PDF (1 pages)

07/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

13/04/2010

Termination of appointment of George Lines as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Ms Elizabeth Jane Youngs as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (11 pages)

27/11/2009

Director's details changed for Mr George Richard Lines on 2009-11-12

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mr George Richard Lines on 2009-11-12

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Philip Dalton Stephenson on 2009-11-12

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Michael John Stephenson on 2009-11-12

View PDF (2 pages)

30/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

25/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

30/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

16/04/2008

Gbp nc 270001/236401\03/04/08

View PDF (1 pages)

16/04/2008

Gbp ic 177248/143647.4\03/04/08\gbp sr [email protected]=33600.6\

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (4 pages)

11/12/2007

£ sr 8808@1 30/11/06

View PDF (1 pages)

27/11/2007

£ sr 1@1 01/04/07

View PDF (1 pages)

23/11/2007

Return made up to 31/10/07; full list of members

View PDF (13 pages)

26/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

16/11/2006

Return made up to 31/10/06; no change of members

View PDF (7 pages)

23/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

13/09/2006

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 31/10/05; change of members

View PDF (8 pages)

17/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

28/04/2005

Ad 08/04/05--------- £ si 1@1=1 £ ic 186057/186058

View PDF (2 pages)

28/04/2005

Nc inc already adjusted 08/04/05

View PDF (1 pages)

28/04/2005

Memorandum and Articles of Association

View PDF (18 pages)

28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

View PDF (7 pages)

27/04/2005

£ ic 238057/186057 31/03/05 £ sr [email protected]=52000

View PDF (5 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (1 pages)

05/11/2004

Return made up to 31/10/04; full list of members

View PDF (13 pages)

22/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

27/03/2004

Return made up to 22/03/04; no change of members

View PDF (8 pages)

30/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

12/07/2003

New director appointed

View PDF (2 pages)

23/04/2003

Return made up to 22/03/03; full list of members

View PDF (11 pages)

23/04/2003

Initial accounts made up to 2003-02-28

View PDF (12 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (22 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Registered office changed on 15/04/02 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2002

Certificate of change of name

View PDF (3 pages)

22/03/2002

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Stephen Roy	Director	05/09/2023 - Present	33
Stephenson, Edward Davies Peter Bethell	Director	22/03/2022 - Present	12
Stephenson, Emily Daphne	Director	22/03/2022 - Present	9
Gransbury, Michael Alan	Director	03/10/2011 - 08/11/2023	18
Nicholson, Victoria Claire	Director	22/03/2022 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAVIES TURNER HOLDINGS PLC

DAVIES TURNER HOLDINGS PLC is an(a) Active company incorporated on 22/03/2002 with the registered office located at West Midlands Freight Terminal, Station Road, Coleshill, West Midlands B46 1DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES TURNER HOLDINGS PLC?

DAVIES TURNER HOLDINGS PLC is currently Active. It was registered on 22/03/2002 .

Where is DAVIES TURNER HOLDINGS PLC located?

DAVIES TURNER HOLDINGS PLC is registered at West Midlands Freight Terminal, Station Road, Coleshill, West Midlands B46 1DT.

What does DAVIES TURNER HOLDINGS PLC do?

DAVIES TURNER HOLDINGS PLC operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DAVIES TURNER HOLDINGS PLC?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with no updates.