Davies Learning Solutions Limited
- Company number
- 09063924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2014
- Nature of business
- Other education n.e.c.
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- FWD Training & Consultancy Limited (until 27 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Simon John | Director | 1 Apr 2016 | 1 Aug 2016 |
| BOWSHER, Marcus Frank | Director | 1 Apr 2016 | 31 Dec 2021 |
| BATE, Alison June | Director | 30 May 2014 | 31 Dec 2021 |
| BASLEIGH, Austen | Director | 30 May 2014 | 31 Dec 2021 |
| SAULTER, Daniel Mark | Director | 20 Sep 2019 | 31 Dec 2024 |
| DEBIASE, Antonio | Director | 20 Sep 2019 | 31 Dec 2024 |
| DEBIASE, Antonio | Secretary | 20 Sep 2019 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| GROCOTT, Mark Neil | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Frank Bowsher | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 20 Sep 2019 |
| Mrs Alison June Bate | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 20 Sep 2019 |
| Mr Austen Robert Basleigh | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 20 Sep 2019 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | £24,954 | £14,442 |
Connections
Owned by
Davies Learning Solutions Limited → Davies Group Limited
Directors’ other companies
- GROCOTT, Mark Neil - Director at Davies Specialist Services Limited
- GROCOTT, Mark Neil - Director at JMD Specialist Insurance Services Group Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)
- Asta Insurance Markets Ltd (02436625)