DAVIS GROUP LIMITED

Key Data

Status

Active

Company No.

11397682

Incorporation date

05/06/2018

Size

Unaudited abridged

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2018)

24/04/2026

Change of details for Mr Mark Leslie Leslie Davis as a person with significant control on 2026-04-01

View PDF (2 pages)

06/03/2026

Change of details for Mark Leslie Davis as a person with significant control on 2023-07-21

View PDF (2 pages)

06/03/2026

Change of details for Mr Mark Leslie Davis as a person with significant control on 2023-07-21

View PDF (2 pages)

06/03/2026

Change of details for Mr Mark Leslie Davis as a person with significant control on 2023-07-21

View PDF (2 pages)

06/03/2026

Change of details for Mr Mark Leslie Davis as a person with significant control on 2023-07-21

View PDF (2 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (3 pages)

08/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

11/06/2025

Registered office address changed from Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP England to A4G Llp, Kings Lodge London Road West Kings Down, Kent TN15 6AR on 2025-06-11

View PDF (1 pages)

21/03/2025

Termination of appointment of Shannon Lee Davis as a director on 2025-03-21

View PDF (1 pages)

17/01/2025

Appointment of Mr Jenny Anne Junkeer as a director on 2025-01-03

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Jenny Anne Junkeer on 2025-01-17

View PDF (2 pages)

20/12/2024

Memorandum and Articles of Association

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20/12/2024

Resolutions

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

13/08/2024

Change of details for Lynn Davis as a person with significant control on 2024-08-13

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (6 pages)

23/04/2024

Purchase of own shares.

View PDF (4 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-04-04

View PDF (4 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

14/04/2024

Director's details changed for Mrs Lynn Davis on 2024-04-14

View PDF (2 pages)

14/04/2024

Director's details changed for Miss Shannon Lee Davis on 2024-04-14

View PDF (2 pages)

23/03/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2024

Sub-division of shares on 2024-03-11

View PDF (4 pages)

12/03/2024

Change of details for Mr Mark Leslie Davis as a person with significant control on 2024-03-11

View PDF (2 pages)

11/03/2024

Change of details for Lynn Davis as a person with significant control on 2024-03-11

View PDF (2 pages)

31/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2023

Registered office address changed from Brookside House C/O 24 Brookside Road Watford Hertfordshire WD19 4BP England to Brookside House C/O 24 Brookside Road Oxhey Watford Hertfordshire WD19 4BP on 2023-10-03

View PDF (1 pages)

03/10/2023

Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP England to Brookside House C/O 24 Brookside Road Watford Hertfordshire WD19 4BP on 2023-10-03

View PDF (1 pages)

05/08/2023

Notification of Mark Leslie Davis as a person with significant control on 2023-07-21

View PDF (2 pages)

05/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

05/05/2023

Change of details for Mrs Lynn Davis as a person with significant control on 2023-05-05

View PDF (2 pages)

13/01/2023

Appointment of Mrs Lynn Davis as a director on 2023-01-14

View PDF (2 pages)

13/01/2023

Director's details changed for Miss Shannon Lee Davis on 2023-01-14

View PDF (2 pages)

11/01/2023

Registered office address changed from Brookside House 24 Brookside Road Watford Hertfordshire WD19 4BP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-01-11

View PDF (1 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/12/2022

Termination of appointment of Lynn Davis as a director on 2022-12-15

View PDF (1 pages)

25/10/2022

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Brookside House 24 Brookside Road Watford Hertfordshire WD19 4BP on 2022-10-25

View PDF (1 pages)

14/09/2022

Appointment of Miss Shannon Lee Davis as a director on 2022-09-14

View PDF (2 pages)

26/07/2022

Cessation of Mark Leslie Davis as a person with significant control on 2022-07-22

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

20/07/2022

Termination of appointment of Mark Leslie Davis as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of Mark Davis as a director on 2022-07-13

View PDF (1 pages)

10/07/2022

Registered office address changed from 24 Brookside Road Watford Hertfordshire WD19 4BP England to Richmond House Walkern Rd Stevenage Hertfordshire SG1 3QP on 2022-07-10

View PDF (1 pages)

10/07/2022

Registered office address changed from Richmond House Walkern Rd Stevenage Hertfordshire SG1 3QP England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-07-10

View PDF (1 pages)

10/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

10/07/2022

Appointment of Mrs Lynn Davis as a director on 2022-07-10

View PDF (2 pages)

10/07/2022

Appointment of Mrs Mark Davis as a director on 2022-07-10

View PDF (2 pages)

20/04/2022

Change of details for Mr Mark Leslie Davis as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 24 Brookside Road Watford Hertfordshire WD19 4BP on 2022-04-19

View PDF (1 pages)

19/04/2022

Director's details changed for Mr Mark Leslie Davis on 2022-04-19

View PDF (2 pages)

19/04/2022

Change of details for Mrs Lynn Davis as a person with significant control on 2022-04-19

View PDF (2 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

09/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

05/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

05/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

07/11/2019

Change of details for Mr Mark Leslie Davis as a person with significant control on 2019-08-15

View PDF (2 pages)

06/11/2019

Notification of Lynn Davis as a person with significant control on 2019-08-15

View PDF (2 pages)

20/08/2019

Resolutions

View PDF (3 pages)

15/08/2019

Registered office address changed from 23 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2019-08-15

View PDF (1 pages)

03/08/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of Autofix Group Limited as a director on 2018-12-05

View PDF (1 pages)

19/10/2018

Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 23 the Forum 277 London Road Burgess Hill West Sussex RH15 9QU on 2018-10-19

View PDF (1 pages)

06/07/2018

Appointment of Autofix Group Limited as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Notification of Mark Leslie Davis as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Cessation of Mark Leslie Davis as a person with significant control on 2018-07-06

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

06/07/2018

Change of details for Mr Mark Leslie Davis as a person with significant control on 2018-07-06

View PDF (2 pages)

05/06/2018

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
140.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Lynn	Director	10/07/2022 - 15/12/2022	7
Davis, Lynn	Director	14/01/2023 - Present	7
Davis, Mark Leslie	Director	05/06/2018 - 01/07/2022	28
Davis, Shannon Lee	Director	14/09/2022 - 21/03/2025	3
Junkeer, Jenny Anne	Director	03/01/2025 - Present	-

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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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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02153348

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Description

About DAVIS GROUP LIMITED

DAVIS GROUP LIMITED is an(a) Active company incorporated on 05/06/2018 with the registered office located at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS. There are currently 2 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 DAVIS GROUP LIMITED?

DAVIS GROUP LIMITED is currently Active. It was registered on 05/06/2018 .

Where is DAVIS GROUP LIMITED located?

DAVIS GROUP LIMITED is registered at A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS.

What does DAVIS GROUP LIMITED do?

DAVIS GROUP LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for DAVIS GROUP LIMITED?

The latest filing was on 24/04/2026: Change of details for Mr Mark Leslie Leslie Davis as a person with significant control on 2026-04-01.