G. DAVIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
35 Berkeley Square, London W1J 5BF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 09/12/2025

    Confirmation statement made on 2025-11-29 with no updates

    View PDF (3 pages)
  2. 09/12/2025

    Change of details for Gd Stones Limited as a person with significant control on 2025-11-29

    View PDF (2 pages)
  3. 09/12/2025

    Director's details changed for Mrs Joyce Ann Davies on 2025-11-29

    View PDF (2 pages)
  4. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 71 days

13/12/2026Filing deadline

Next statement date
29/11/2026
Last statement dated
29/11/2025

See the full filing history

Financial performance

The latest figures G. DAVIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£157.70K2024
-40.48%vs 2023

2023: £264.96K

Total Assets

£1.31M2024
9.71%vs 2023

2023: £1.20M

Cash in Bank

£293.34K2024
-11.07%vs 2023

2023: £329.87K

Total Liabilities

£1.07M2024
30.56%vs 2023

2023: £817.95K

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 30.56% on 2023. See the full financial analysis for G. DAVIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
62023
62024
YearEmployeesChange
202460
20236+1
202250
20215–

Reported employee count increased from 5 in 2021 to 6 in 2024. 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.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/04/2015–19/04/2021382
Nominee Director29/11/2007–29/11/20075075
Nominee Secretary29/11/2007–29/11/20075094
Corporate Secretary29/11/2007–12/05/200838
Director12/05/2008–20/06/20145
Director29/11/2007–Present7
Director20/10/2020–Present3
Secretary12/05/2008–20/06/20140

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/11/20167
06/04/2016–30/11/20163
30/11/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 12/12/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
09/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 09/12/2025
  • Officer changes (2)Latest 09/12/2025

Filing timeline

  1. 09/12/2025

    Confirmation statement made on 2025-11-29 with no updates

    View PDF (3 pages)
  2. 09/12/2025

    Change of details for Gd Stones Limited as a person with significant control on 2025-11-29

    View PDF (2 pages)
  3. 09/12/2025

    Director's details changed for Mrs Joyce Ann Davies on 2025-11-29

    View PDF (2 pages)
  4. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  5. 03/02/2025

    Registered office address changed from 78 York Street London W1H 1DP England to 35 Berkeley Square London W1J 5BF on 2025-02-03

    View PDF (1 pages)
  6. 09/12/2024

    Confirmation statement made on 2024-11-29 with no updates

    View PDF (3 pages)
  7. 02/09/2024

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

    View PDF (11 pages)
  8. 04/12/2023

    Confirmation statement made on 2023-11-29 with no updates

    View PDF (3 pages)
  9. 15/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (11 pages)
  10. 19/02/2023

    Director's details changed for Mrs Joyce Ann Barr on 2023-02-20

    View PDF (2 pages)
  11. 22/12/2022

    Registration of charge 064410290003, created on 2022-12-21

    View PDF (4 pages)
  12. 12/12/2022

    Confirmation statement made on 2022-11-29 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to G. DAVIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About G. DAVIES LIMITED

A short description of the company, written from its Companies House record.

G. DAVIES LIMITED is a private limited company registered in the United Kingdom, based in 35 Berkeley Square, London W1J 5BF. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £157.70K and 6 employees.

G. DAVIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records G. DAVIES LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

G. DAVIES LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2007.

The most recent accounts Okredo holds cover 2024 and report net assets of £157.70K, total assets of £1.31M, cash in bank of £293.34K and total liabilities of £1.07M.

The most recent document on the record is dated 09/12/2025: Confirmation statement made on 2025-11-29 with no updates, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/12/2026.

Companies House lists 8 officers (2 currently in post) and 3 people with significant control (1 current).