DAVIES UK HOLDCO LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceActivities auxiliary to financial intermediation n.e.c.
D

DAVIES UK HOLDCO LIMITED

Non-life insurance

Founded 19 Feb 2024 Active London, United Kingdom 0 employees website.com
Non-life insuranceActivities auxiliary to financial intermediation n.e.c.
Accounts Submitted 31 Mar 2026 Next due 19 Mar 2026 2 months overdue
Confirmation Submitted 23 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £7M
Total assets £62M
Total Liabilities £55M
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DAVIES UK HOLDCO LIMITED (15504316), an active company based in London, United Kingdom. Incorporated 19 Feb 2024. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£6.87M

Total Liabilities

£54.74M

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,096,616 Shares £3.097 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20243,096,616£3.097£0

Officers

Officers

2 active 1 resigned
Status
Calver, AdamDirectorBritishUnited Kingdom481 Dec 2025Active
Grocott, Mark NeilDirectorBritishUnited Kingdom5019 Feb 2024Active

Shareholders

Shareholders (5)

Davies Group Limited
100.0%
103,096,616
Markus Christian Heiss
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Davies Group Limited

United Kingdom

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DAVIES GROUP LIMITED united kingdom
DAVIES UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
31 Mar 2026AccountsAnnual accounts filed
11 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
11 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
23 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

31 Mar 2026 Accounts

Annual accounts filed

11 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

11 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

23 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Annual accounts filed

1 months ago on 31 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 11 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 11 Mar 2026

Confirmation statement made on 18 Feb 2026 with no updates

2 months ago on 23 Feb 2026