Davies Broking Services Limited
Davies Broking Services Limited
#06394614 • Active
Founded: 09/10/2007
Industries: Activities of insurance agents and brokers
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £89,544
↑ 193%
Turnover £1.19m
↓ -27%
Gross Profit £0.69m
↑ 35%
Total Liabilities £6.35m
↑ 50%
Employees 38
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Anthony Poulter | Director | 25/07/2024 | British | 45 years |
| Emma Louise Plush | Director | 03/10/2023 | British | 35 years |
| Matthew James Lane | Company Director | 19/09/2023 | British | 48 years |
| Richard Paul Barke | Company Director | 17/11/2022 | British | 43 years |
| Steven John Goate | Director | 01/07/2022 | British | 64 years |
| Michele Mavis Turmore | Director | 01/04/2020 | British | 65 years |
| Christopher Stewart Butcher | Company Director | 27/10/2016 | British | 62 years |
Role:
Director
Appointed:
25/07/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
03/10/2023
Nationality:
British
Age:
35 years
Role:
Company Director
Appointed:
19/09/2023
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
17/11/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
01/07/2022
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/04/2020
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
27/10/2016
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 14/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
14/09/2017
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Royal Liver (Ifa Holdings) PLC Satisfied
Created 29/03/201170,728,395 ordinary shares of 80 pence, 566,146,000 deferred shares of 0.2 pence of park row group l...
Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited Satisfied
Created 23/05/2008The deposit account.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 14/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |