DG

DAVIDSONS GROUP LIMITED

Active

Company number 06835041

Ibstock, United Kingdom · Incorporated 3 March 2009

Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

DAVIDSONS GROUP LIMITED is an active private limited company incorporated on 3 March 2009 and registered in England and Wales. Its registered office is at Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr David William Wilson is a person with significant control who exercises significant influence or control. Mr Robert Edward Charles Wilson is a person with significant control who holds 25-50% of the shares. Mr James David Wilson is a person with significant control who holds 25-50% of the shares. It is controlled by Davidsons Developments Limited, which holds 75-100% of the shares. Mr Richard William Henry Wilson is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: WILSON, David William (appointed 3 March 2009), WILSON, James David (appointed 3 March 2009) and O'CONNELL, Christian John (appointed 4 July 2016). BROWN, Graham Marshall serves as company secretary (appointed 3 March 2009). Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 49 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

OC
O'CONNELL, Christian John
Director
4 July 2016
WD
WILSON, David William
Director
3 March 2009
WJ
WILSON, James David
Director
3 March 2009
BG
BROWN, Graham Marshall
Secretary
3 March 2009

Persons with significant control

PS
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James David Wilson
Born May 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Davidsons Developments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Auditors Resignation Company
Auditors
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Incorporation Company
Incorporation
3 March 2009 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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