65 DAVIES STREET INVESTMENT LIMITED
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Cash
£2.4M
-12.5% vs 2024
Net assets
£42M
-9.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£10M
+95.8% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £453,105 | £8,609,963 | £8,673,415 | +0.7% | |
| Operating profit | £40,481,013 | £5,116,475 | £10,033,375 | +96.1% | |
| Profit before tax | £40,481,013 | £5,123,177 | £10,033,375 | +95.8% | |
| Net profit | £27,153,494 | -£119,446 | £746,104 | +724.6% | |
| Cash | — | £2,712,459 | £2,373,847 | -12.5% | |
| Total assets less current liabilities | £65,165,924 | £70,289,101 | £75,322,476 | +7.2% | |
| Net assets | £45,974,964 | £45,855,518 | £41,601,622 | -9.3% | |
| Equity | £45,974,964 | £45,855,518 | £41,601,622 | -9.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 59.4% | 115.7% | |
| Net margin | — | -1.4% | 8.6% | |
| Return on capital employed | 62.1% | 7.3% | 13.3% | |
| Current ratio | 0.00x | 0.02x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 65 DAVIES STREET INVESTMENT LIMITED 2016-04-05 → present
- GROSVENOR SEVENTY EIGHT LIMITED 2015-07-22 → 2016-04-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| HUNTER, Henry Valentine Decourcy | Director | 2026-03-01 | Apr 1992 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| TOWNLEY, Piers Maxwell | Director | 2024-12-31 | Sep 1980 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2015-08-10 | 2018-06-07 |
| ARCHIBALD, Joanna Helen | Director | 2022-12-01 | 2025-10-07 |
| BAILEY, Keith John | Director | 2016-04-12 | 2020-08-31 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2016-04-12 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2015-08-10 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | 2019-12-31 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2015-08-10 | 2019-12-31 |
| HUGHES, Nigel Auriol | Director | 2016-04-12 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-04-12 | 2019-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MCWILLIAM, Craig David, Mr. | Director | 2016-04-12 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-23 |
| MENDONCA, Jorge Emanuel | Director | 2016-04-12 | 2018-05-21 |
| O'GRADY, Paul Francis | Director | 2022-12-01 | 2023-10-20 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2019-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| SCHWARZ-RUNER, Ulrike | Director | 2015-07-22 | 2016-04-28 |
| STEVENSON, Catherine Susan | Director | 2016-04-12 | 2017-07-07 |
| TOWNLEY, Piers Maxwell | Director | 2020-09-01 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2015-08-10 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.