DAVERN HOLDINGS LIMITED

00524996
Active Leeds

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
D

DAVERN HOLDINGS LIMITED

00524996

Other service activities n.e.c.

Founded 24 Oct 1953 Active Leeds, United Kingdom 2 employees website.com
Other service activities n.e.c.

Previous Company Names

DAVERN HOLDINGS 24 Oct 1953 — 29 May 2008
Accounts Submitted 20 Oct 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 27 Aug 2025 Next due 8 Sept 2026 2 months remaining
Net assets £518K £274 2025 year on year
Total assets £673K £0 2025 year on year
Total Liabilities £155K £274 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Website

www.example.com

Full company profile for DAVERN HOLDINGS LIMITED (00524996), an active company based in Leeds, United Kingdom. Incorporated 24 Oct 1953. Other service activities n.e.c.. 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 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£517.78k

Increased by £274.00 (+0%)

Total Liabilities

£155.49k

Decreased by £274.00 (-0%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

3 active
Status
John Robert BeeversDirectorBritishEngland5710 Mar 2006Active
Marilyn Elizabeth WalkerDirectorBritishEngland727 Jan 2021Active
Pike, Gemma MarieDirectorBritishEngland4419 Dec 2025Active

Shareholders

Shareholders (1)

David Bosworth Gunner & Sagars Trustees Llp
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Bosworth Gunner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Sagars Trustees Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent

Mr David Bosworth Gunner

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
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

DAVERN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026OfficersAppointment of Miss Lauren Beth Gunner as director on 19 Dec 2025
30 Dec 2025OfficersTermination of John Robert Beevers as director on 19 Dec 2025
30 Dec 2025OfficersTermination of John Robert Beevers as director on 19 Dec 2025
30 Dec 2025OfficersAppointment of Mr David Bosworth Gunner as director on 19 Dec 2025
30 Dec 2025OfficersAppointment of Mrs Gemma Marie Pike as director on 19 Dec 2025
3 Jan 2026 Officers

Appointment of Miss Lauren Beth Gunner as director on 19 Dec 2025

30 Dec 2025 Officers

Termination of John Robert Beevers as director on 19 Dec 2025

30 Dec 2025 Officers

Termination of John Robert Beevers as director on 19 Dec 2025

30 Dec 2025 Officers

Appointment of Mr David Bosworth Gunner as director on 19 Dec 2025

30 Dec 2025 Officers

Appointment of Mrs Gemma Marie Pike as director on 19 Dec 2025

Recent Activity

Latest Activity

Appointment of Miss Lauren Beth Gunner as director on 19 Dec 2025

5 months ago on 3 Jan 2026

Termination of John Robert Beevers as director on 19 Dec 2025

5 months ago on 30 Dec 2025

Termination of John Robert Beevers as director on 19 Dec 2025

5 months ago on 30 Dec 2025

Appointment of Mr David Bosworth Gunner as director on 19 Dec 2025

5 months ago on 30 Dec 2025

Appointment of Mrs Gemma Marie Pike as director on 19 Dec 2025

5 months ago on 30 Dec 2025