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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

DAVIES LEARNING SOLUTIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09063924
Founded30/05/2014
PurposeOther education n.e.c.
Address5th Floor 20 Gracechurch Street, London, EC3V 0BG
Confirmation StatementNext due: 13/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/05/2014
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (32 events)

31/03/2026

Resigned Amber Wilkinson (person)

Resigned as Director

11/02/2026

Address updated

5th Floor 20 Gracechurch Street

30/05/2014

Appointed Austen Robert Basleigh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Davies Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/09/2019

87.5%
Marcus Frank Bowsher

25–50% shares

Appointed: 01/08/2016 · Resigned: 20/09/2019

37.5%
Austen Robert Basleigh

25–50% shares

Appointed: 01/08/2016 · Resigned: 20/09/2019

37.5%
Alison June Bate

25–50% shares

Appointed: 01/08/2016 · Resigned: 20/09/2019

37.5%

Officers & directors

Mark Neil Grocott

Director

Appointed: 31/12/2024

—

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Ownership Timeline (7 changes)

20/09/2019

Appointed Davies Group Limited (company)

owns or controls

20/09/2019

Resigned Marcus Frank Bowsher (person)

Person with significant control

01/08/2016

Appointed Alison June Bate (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5th Floor 20 Gracechurch Street

London

EC3V 0BG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £24.9K

Key figures

Profit / (loss)

2015£24.854

Total assets

2015£165

Current Assets

2015£45.639

Net Current Assets Liabilities

2015£24.157

Total Assets Less Current Liabilities

2015£24.954

Debtors

2015£31.197

Called Up Share Capital

2015£100

Cash Bank In Hand

2015£14.442

Creditors Due Within One Year Total Current Liabilities

2015£21.482

Fixed Assets

2015£797

Net Assets Liabilities Including Pension Asset Liability

2015£24.954

Profit Loss Account Reserve

2015£24.854

Shareholder Funds

2015£24.954

Tangible Fixed Assets

2015£797

Tangible Fixed Assets Additions

2015£962

Tangible Fixed Assets Cost Or Valuation

2015£962

Tangible Fixed Assets Depreciation

2015£165

Tangible Fixed Assets Depreciation Charge For Period

2015£165

Total Fixed Assets Additions

2015£962

Total Fixed Assets Cost Or Valuation

2015£962

Total Fixed Assets Depreciation

2015£165

Total Fixed Assets Depreciation Charge In Period

2015£165
Metric2015
Profit / (loss)£24.854
Total assets£165
Current Assets£45.639
Net Current Assets Liabilities£24.157
Total Assets Less Current Liabilities£24.954
Debtors£31.197
Called Up Share Capital£100
Cash Bank In Hand£14.442
Creditors Due Within One Year Total Current Liabilities£21.482
Fixed Assets£797
Net Assets Liabilities Including Pension Asset Liability£24.954
Profit Loss Account Reserve£24.854
Shareholder Funds£24.954
Tangible Fixed Assets£797
Tangible Fixed Assets Additions£962
Tangible Fixed Assets Cost Or Valuation£962
Tangible Fixed Assets Depreciation£165
Tangible Fixed Assets Depreciation Charge For Period£165
Total Fixed Assets Additions£962
Total Fixed Assets Cost Or Valuation£962
Total Fixed Assets Depreciation£165
Total Fixed Assets Depreciation Charge In Period£165

Documenti

Confirmation statement

02/06/2026

View

Termination of director appointment

11/04/2026

View

Termination of director appointment

10/09/2025

View

Registration of particulars of charge

02/09/2025

View

Change of details for relevant legal entity with significant control

30/07/2025

View

Full accounts made up to 30 June 2024

24/06/2025

View

Confirmation statement

09/06/2025

View

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Termination of director appointment

13/01/2025

View

Appointment of director

13/01/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDDOLORES ENOS EGARIMA KANODIADI Gilbert Gregor Grill

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2015)
15.063%

Working capital & liquidity

Net current assets (2015)
24.157 £
  1. –
  2. –
  3. –DAVIES LEARNING SOLUTIONS LIMITED
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