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DAVIES GROUP LIMITED (06479822)

DAVIES GROUP LIMITED (06479822) is an active UK company. incorporated on 22 January 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. DAVIES GROUP LIMITED has been registered for 18 years. Current directors include COOMBES, Darren Paul, SAULTER, Daniel Mark.

Company Number
06479822
Status
active
Type
ltd
Incorporated
22 January 2008
Age
18 years
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
COOMBES, Darren Paul, SAULTER, Daniel Mark
SIC Codes
65120, 66190

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Introduction
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Updated On: 29/07/2026
D

DAVIES GROUP LIMITED

DAVIES GROUP LIMITED is an active company incorporated on 22 January 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. DAVIES GROUP LIMITED was registered 18 years ago.(SIC: 65120, 66190)

Status

active

Active since 18 years ago

Company No

06479822

LTD Company

Age

18 Years

Incorporated 22 January 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 6 March 2017 (9 years ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

OVAL (2177) LIMITED
From: 22 January 2008To: 7 March 2008
Contact
Address

5th Floor 20 Gracechurch Street London, EC3V 0BG,

Timeline

77 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jan 08
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Mar 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Aug 13
Loan Secured
Dec 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Secured
Feb 15
Loan Secured
Apr 15
Loan Secured
Aug 15
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Left
Mar 17
Loan Secured
May 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jan 18
Loan Secured
Apr 18
Funding Round
Nov 18
Funding Round
Nov 19
Loan Secured
Nov 19
Loan Secured
Dec 19
Funding Round
Dec 19
Funding Round
Aug 20
Funding Round
Aug 20
Loan Secured
Sept 20
Loan Secured
Oct 20
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Funding Round
Dec 21
Funding Round
Mar 22
Capital Update
Mar 22
Funding Round
Apr 22
Funding Round
Jul 22
Funding Round
Jul 22
Capital Update
Nov 22
Share Issue
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Owner Exit
Jan 23
Owner Exit
Jan 23
Funding Round
Mar 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Director Left
Sept 25
Director Left
Apr 26
17
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

COOMBES, Darren Paul

Active
20 Gracechurch Street, LondonEC3V 0BG
Born June 1967
Director
Appointed 29 Feb 2008

STEWART, Richard Edward Marcel

Resigned
St Giles Court, ReadingRG1 2QL
Born June 1972
Director
Appointed 29 Feb 2008
Resigned 30 Sept 2011

WEBB, Anura Mahinda

Resigned
St Giles Court, ReadingRG1 2QL
Born May 1970
Director
Appointed 15 Jun 2012
Resigned 23 Nov 2012

LUMSDON, Gary John

Resigned
St Giles Court, ReadingRG1 2QL
Born April 1971
Director
Appointed 08 Sept 2008
Resigned 15 Jun 2012

WRIGHT, Leslie Terence

Resigned
4 Chestnut Avenue, WakefieldWF2 6TE
Born June 1955
Director
Appointed 29 Feb 2008
Resigned 07 Aug 2009

PALMER, Adrian Russell

Resigned
Fielden Villa, BoxmoorHP3 9AX
Born May 1966
Director
Appointed 29 Feb 2008
Resigned 05 Sept 2008

DEBIASE, Antonio

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 15 Jun 2012
Resigned 31 Dec 2024

SAULTER, Daniel Mark

Active
20 Gracechurch Street, LondonEC3V 0BG
Born July 1978
Director
Appointed 04 Jul 2013

HILL, Adrian Richard

Resigned
Lloyd's Avenue, LondonEC3N 3EL
Born May 1958
Director
Appointed 25 Jan 2012
Resigned 26 Jan 2017

CARR, Allison Jane

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
Appointed 31 Dec 2024
Resigned 11 Mar 2025

WILKINSON, Amber

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
Appointed 07 Jan 2025
Resigned 31 Mar 2026

BUTTON, Matthew

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born October 1987
Director
Appointed 07 Jan 2025
Resigned 10 Sept 2025

DEBIASE, Antonio

Resigned
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 15 Jun 2012
Resigned 31 Dec 2024

MOLYNEUX, Mark Thomas John

Resigned
Rockfield Park, MonmouthNP5 3QB
Born October 1954
Director
Appointed 29 Feb 2008
Resigned 30 Sept 2011

OVAL NOMINEES LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee director
Appointed 22 Jan 2008
Resigned 29 Feb 2008

OVALSEC LIMITED

Resigned
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 22 Jan 2008
Resigned 29 Feb 2008

CRAWFORD, Charles Robertson

Resigned
St Giles Court, ReadingRG1 2QL
Born March 1964
Director
Appointed 19 Aug 2009
Resigned 26 Oct 2012

CHAPMAN, Mark David

Resigned
St Giles Court, ReadingRG1 2QL
Born April 1952
Director
Appointed 29 Feb 2008
Resigned 30 Sept 2011

Persons with significant control

3

1 Active
2 Ceased

Davies Bidco

Active
Esplanade, St HelierJE1 0BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022

Davies Hedgco Limited

Ceased
1 Minster Court, LondonEC3R 7AA

Nature of Control

Ownership of shares 50 to 75 percent
Notified 11 Dec 2019

Daisycove Limited

Ceased
Lloyd's Avenue, LondonEC3N 3EL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

189

Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Accounts With Accounts Type Group
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Memorandum Articles
15 February 2023
MAMA
Resolution
15 February 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
5 December 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
30 November 2022
RESOLUTIONSResolutions
Legacy
30 November 2022
CAP-SSCAP-SS
Legacy
30 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 November 2022
SH19Statement of Capital
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Legacy
3 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
22 July 2022
SH01Allotment of Shares
Resolution
22 July 2022
RESOLUTIONSResolutions
Resolution
15 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Resolution
20 April 2022
RESOLUTIONSResolutions
Resolution
29 March 2022
RESOLUTIONSResolutions
Resolution
29 March 2022
RESOLUTIONSResolutions
Legacy
29 March 2022
CAP-SSCAP-SS
Legacy
29 March 2022
CAP-SSCAP-SS
Legacy
29 March 2022
SH20SH20
Legacy
29 March 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 March 2022
SH19Statement of Capital
Resolution
23 March 2022
RESOLUTIONSResolutions
Legacy
23 March 2022
CAP-SSCAP-SS
Legacy
23 March 2022
SH20SH20
Resolution
23 March 2022
RESOLUTIONSResolutions
Legacy
23 March 2022
CAP-SSCAP-SS
Legacy
23 March 2022
SH20SH20
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
17 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Legacy
22 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
22 January 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
7 January 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Resolution
20 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2019
MR01Registration of a Charge
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
22 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
17 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Resolution
5 May 2017
RESOLUTIONSResolutions
Memorandum Articles
5 May 2017
MAMA
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
24 January 2017
MR05Certification of Charge
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 November 2015
AAAnnual Accounts
Auditors Resignation Company
5 October 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Group
19 February 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2015
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
30 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
31 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Accounts With Accounts Type Group
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 August 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Termination Secretary Company With Name
31 July 2012
TM02Termination of Secretary
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Legacy
4 April 2012
MG01MG01
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Change Account Reference Date Company Current Extended
28 November 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Group
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
7 December 2009
AAAnnual Accounts
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
23 January 2009
288cChange of Particulars
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
287Change of Registered Office
Resolution
18 March 2008
RESOLUTIONSResolutions
Legacy
18 March 2008
123Notice of Increase in Nominal Capital
Legacy
17 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
225Change of Accounting Reference Date
Resolution
10 March 2008
RESOLUTIONSResolutions
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
7 March 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 January 2008
NEWINCIncorporation