GD

G. DAVIES LIMITED

Active

Company number 06441029

London, England · Incorporated 29 November 2007

35 Berkeley Square, London, W1J 5BF, England

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 November 2007 and registered in England and Wales, G. DAVIES LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 35 Berkeley Square, London, W1J 5BF, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Gd Stones Limited, which holds 75-100% of the shares. The board consists of two British directors: DAVIES, Gareth Leigh (appointed 29 November 2007) and DAVIES, Joyce Ann (appointed 20 October 2020). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. 79 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DJ
DAVIES, Joyce Ann
Director
20 October 2020
DG
DAVIES, Gareth Leigh
Director
29 November 2007
AR
AML REGISTRARS LIMITED
Corporate Secretary · Resigned
1 April 2015
SS
SMITH, Spencer Denholme
Director · Resigned
12 May 2008
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
29 November 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 November 2007
HC
HYDE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
29 November 2007

Persons with significant control

PS
Gd Stones Limited
Ownership Of Shares 75 To 100 Percent
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Resolution
Resolution
17 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Legacy
Mortgage
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Capital
9 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Officers
25 June 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Incorporation Company
Incorporation
29 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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