Company Profile
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SmallPhilip J Davies Holdings Plc
00876255•Public Limited With Share Capital
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL
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Incorporated
05/04/1966
Company Age
60 years
Directors
3
Employees
15
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Philip J Davies Holdings Plc (00876255) is a public limited with share capital incorporated on 05/04/1966 (60 years old) and registered in manchester, M45DL. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 05/04/1966
M45DL
15 employees
Financial Overview
Total Assets
£42.90M
Liabilities
£21.42M
Net Assets
£21.48M
Turnover
£3.01M
Cash
£225.3K
Key Metrics
15
Employees
3
Directors
13
Shareholders
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2013
Resolution
Category:Resolution
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Memorandum Articles
Category:Incorporation
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:26-09-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Officers
Date:30-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Mortgage
Date:15-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Mortgage
Date:27-02-2001
Legacy
Category:Officers
Date:08-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:14-08-1998
Legacy
Category:Mortgage
Date:04-10-1997
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-08-1996
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts30/03/2025
Trading Addresses
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5Dl, M45DLRegistered
Related Companies
8
Contact
01619280555www.pjd-property.co.uk
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL