PERCY DAVIES & SON LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PERCY DAVIES & SON LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
PERCY DAVIES & SON LIMITED was incorporated 68 years ago on 16/08/1955 and has the registered number: 00553377. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

PERCY DAVIES & SON LIMITED - GLOUCESTER

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 SOUTHGATE STREET
GLOUCESTER
GL1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MILES KRUGER MANN May 1965 British Director 2018-03-01 CURRENT
PAUL THOMAS TEMPLETON Dec 1943 British Director RESIGNED
MICHAEL MCKEARNEY Jun 1957 British Director 2004-04-01 UNTIL 2017-12-06 RESIGNED
PAUL BRIAN DAVIES Sep 1960 British Director RESIGNED
MAY LILLIAN DAVIES May 1905 British Director RESIGNED
MR BRIAN PERCY DAVIES Mar 1933 British Director RESIGNED
MR PAUL BRIAN DAVIES Secretary 2017-08-09 UNTIL 2018-03-01 RESIGNED
MR BRIAN PERCY DAVIES Mar 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4m Jewellers Management Limited 2020-01-31 Gloucester   Significant influence or control
Miles Mann Limited 2018-03-01 - 2020-01-31 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Brian Davies 2016-04-06 - 2018-03-01 9/1960 Gerrard's Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMPANY OF MASTER JEWELLERS LIMITED RUGBY Active SMALL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Percy Davies & Son Limited Filleted accounts for Companies House (small and micro) 2024-06-06 31-01-2024 £24,841 Cash £7,426 equity
Percy Davies & Son Limited Filleted accounts for Companies House (small and micro) 2023-05-31 31-01-2023 £327,019 equity
Percy Davies & Son Limited Filleted accounts for Companies House (small and micro) 2021-10-29 31-01-2021 £41,073 Cash £7,598 equity
Percy Davies & Son Limited Filleted accounts for Companies House (small and micro) 2020-12-11 31-01-2020 £45,802 Cash £7,063 equity
Percy Davies & Son Limited Filleted accounts for Companies House (small and micro) 2019-10-31 31-01-2019 £13,514 Cash £295,109 equity
Percy Davies & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 28-02-2018 £11,869 Cash £318,161 equity
Percy Davies & Son Ltd - Accounts to registrar - small 17.2 2017-09-23 31-03-2017 £55,878 Cash £321,752 equity
Percy Davies & Son Ltd - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £44,654 Cash £324,591 equity
Percy Davies & Son Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-03-2015 £25,534 Cash £307,366 equity
Percy Davies & Son Ltd - Limited company - abbreviated - 11.0.0 2014-09-04 31-03-2014 £22,335 Cash £297,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM MANN LIMITED GLOUCESTERSHIRE Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
BOURTON-ON-THE-WATER GOLDSMITHS LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
4M JEWELLERS LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MILES MANN LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
4M JEWELLERS MANAGEMENT LTD GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.