Verified AccountantsUK firms, verified against the public record

Davies Group Essex Ltd

Accountant in Upminster RM14

Verified & RegulatedTrust Score78/100Strong

Companies House: 16315876Unit 18 Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, RM14 3TEData updated 07 Jul 2026

In the local market

Davies Group Essex Ltd is one of 27 accountancy practices we verify in Upminster. It is one of only 2 AAT-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Davies Group Essex Ltd is a UK limited company based in Upminster, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, up to date with its accounts (last filed 31 Mar 2026), and running a confirmed website. Its website shows it handles Payroll, Bookkeeping, and Limited company accounts.

We have not yet confirmed a phone number for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 1 year
Professional qualification
  • AAT
  • ICAEW
  • ACCA
Contact
Websitepending
Phonepending
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 16315876 (opens in new tab)incorporated 2025Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2026 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of AATMAAT · licence 1009511Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by AATAAT is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.AAT · checked 17 Jul
Sources: Companies House (opens in new tab), AAT
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Good fit for

  • Handles Payroll, Bookkeeping and Limited company accounts

Specialisms and services

Services
PayrollBookkeepingLimited company accounts

Message this firm

Send an enquiry and we will pass it to Davies Group Essex Ltd. No account needed - just your contact details and what you need help with.

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People at Davies Group Essex Ltd

Persons with significant control (1)

  • Mr Douglas DaviesOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Davies Group Essex Ltd on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2026
Net assets
-£2.8k
as at 31 Mar 2026
Current assets
£2.3k
as at 31 Mar 2026
Cash at bank
£1.6k
as at 31 Mar 2026
Average employees
2
as at 31 Mar 2026
Full figures
As filed31 Mar 2026
Average employees2
Net assets-£2,752
Cash at bank£1,646
Current assets£2,341
Debtors£695

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2025Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Davies Group Essex Ltd a regulated accountant?

Yes. Davies Group Essex Ltd is a member firm of AAT, and is supervised for anti-money-laundering by AAT. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Davies Group Essex Ltd a chartered accountant?

Davies Group Essex Ltd is a member firm of AAT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Davies Group Essex Ltd offer?

Based on its own website, Davies Group Essex Ltd offers Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Davies Group Essex Ltd been established?

Davies Group Essex Ltd was incorporated at Companies House in 2025, so it has been on the register for about a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Davies Group Essex Ltd file its accounts on time?

Yes. According to Companies House, Davies Group Essex Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Davies Group Essex Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and AAT, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Davies Group Essex Ltd scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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