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J.T. Davies & Sons Holdings Limited

05985342

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

THE BULL COURTYARD, HENLEY-ON-THAMES, RG9 2BA
Incorporated 01/11/2006

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Anthony Trehearne Davies

director · Since 01/11/2006

CHAIRMAN

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Thomas Anthony Trehearne Davies

director · Since 01/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr David Gerald Nathan

director · Since 12/05/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr David Gerald Nathan

secretary · Since 03/09/2010

Also on 14 other boards

Mr Edward James Turner

director · Since 16/09/2015

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Peter Horatio Cecil Furness-Smith

director · Since 06/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Anthony Daniel Patrick Lewis

director · Since 13/12/2023

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

M.A.T. Davies Holdings Limited

50–75% shares
50–75% votes

The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA

Reg: 02807044 · England & Wales · Limited Company

Notified 15/11/2016

Former PSCs

Mr Michael Anthony Trehearne Davies

Ceased 15/11/2016

Thomas Anthony Trehearne Davies

Ceased 15/11/2016

Mr Timothy Alfred Davies

Ceased 15/11/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2025Registered 04/04/2025
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/11/2006Registered 28/11/2006

CompanyRankvs 3030+ SIC 70100 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 29/12/2024

Net Worth

£84.5M

Balance sheet strength

Cash

£8.7M

Cash in the bank

Net Current Assets

£39.5M

Working capital

Current Assets

£39.5M

Current Liabilities

£0

Fixed Assets

£1

Debtors

£39.5M

Cost of Sales

£26.1M

Profit After Tax

£5.0M

405avg. employees

Tax at Year End

Corp tax£894k
Dividends paid-£704k

People Costs

Wages & salaries£0

Balance Sheet

Intangible assets£311k
Assets less current liabilities£111.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.