Davison Highley Limited HIGH WYCOMBE


Founded in 1979, Davison Highley, classified under reg no. 01422543 is an active company. Currently registered at Old North Works HP14 3BE, High Wycombe the company has been in the business for fourty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1996-12-20 Davison Highley Limited is no longer carrying the name Davison, Highley &.

At the moment there are 2 directors in the the company, namely John D. and Toby D.. In addition one secretary - Graham K. - is with the firm. As of 28 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Davison Highley Limited Address / Contact

Office Address Old North Works
Office Address2 Piddington
Town High Wycombe
Post code HP14 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01422543
Date of Incorporation Wed, 23rd May 1979
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Graham K.

Position: Secretary

Appointed: 08 June 2023

John D.

Position: Director

Appointed: 24 June 1991

Toby D.

Position: Director

Appointed: 24 June 1991

John D.

Position: Secretary

Resigned: 08 June 2023

Philip H.

Position: Director

Appointed: 07 November 2011

Resigned: 30 March 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Toby D. This PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares. Then there is Pitch Green Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Toby D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

John D.

Notified on 6 June 2018
Nature of control: 25-50% shares

Pitch Green Investments Limited

Cranbrook House 287/291 Banbury Road, Oxford, Oxon, OX2 7JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07528665
Notified on 6 June 2018
Nature of control: 25-50% voting rights

Company previous names

Davison, Highley & December 20, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand428 067589 864424 377125 63331 80139 553
Current Assets1 332 3701 376 147915 964868 835685 6691 125 345
Debtors633 531546 013162 060299 906383 125820 885
Net Assets Liabilities299 598436 198210 48396 763104 399169 604
Other Debtors2 33333 05840 84752 37420 76920 000
Property Plant Equipment165 863200 966150 052123 396123 499132 923
Total Inventories270 772240 270329 527443 296270 743264 907
Other
Accrued Liabilities Deferred Income312 989289 499280 230222 97559 913410 810
Accumulated Depreciation Impairment Property Plant Equipment300 968347 545384 412388 771442 466478 451
Average Number Employees During Period474338282829
Balances Amounts Owed To Related Parties    1 32531 325
Bank Borrowings Overdrafts  50 00042 14432 29722 361
Creditors-743 731-661 535-628 084-678 270-492 059-879 451
Finance Lease Liabilities Present Value Total 12 46612 4666 238  
Increase From Depreciation Charge For Year Property Plant Equipment 58 93359 31627 14857 05255 498
Net Current Assets Liabilities588 639714 612287 880190 565193 610245 894
Operating Lease Payments Owing 4 1693 8582 4554 6734 673
Other Creditors446 729446 729161 597161 597161 597161 597
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment -12 356-22 449-22 789-3 357 
Other Disposals Property Plant Equipment -12 634-22 510-23 119-4 345 
Other Taxation Social Security Payable269 767197 442143 492149 265143 876158 028
Prepayments Accrued Income61 35062 30737 28430 13751 985363 904
Property Plant Equipment Gross Cost466 831548 511534 464512 167565 965611 374
Provisions For Liabilities Balance Sheet Subtotal-8 175-20 185-15 852-13 457-18 816-25 255
Total Additions Including From Business Combinations Property Plant Equipment 94 3148 46382258 14364 922
Total Assets Less Current Liabilities754 502915 578437 932313 961317 109378 817
Trade Creditors Trade Payables156 164158 011187 787287 827274 405236 515
Trade Debtors Trade Receivables569 848450 64883 929217 395310 371436 981

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (12 pages)

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