Founded in 1998, Davis Brown, classified under reg no. 03604654 is an active company. Currently registered at 5-11 Mortimer Street W1T 3HS, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Mohindra N., Arun N.. Of them, Mohindra N., Arun N. have been with the company the longest, being appointed on 23 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the firm until 23 September 2022.
Office Address | 5-11 Mortimer Street |
Town | London |
Post code | W1T 3HS |
Country of origin | United Kingdom |
Registration Number | 03604654 |
Date of Incorporation | Mon, 27th Jul 1998 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 30th April |
Company age | 26 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Adelaide Jones & Co Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Davis Brown Properties Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Adelaide Jones & Co Limited
5-11 Mortimer Street, London, W1T 3HS, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 04019027 |
Notified on | 23 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Davis Brown Properties Limited
1 Margaret Street, London, W1W 8RB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 09906624 |
Notified on | 30 June 2016 |
Ceased on | 23 September 2022 |
Nature of control: |
75,01-100% shares |
David M.
Notified on | 30 June 2016 |
Ceased on | 30 June 2016 |
Nature of control: |
25-50% shares |
Antony H.
Notified on | 30 June 2016 |
Ceased on | 30 June 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-04-30 |
Balance Sheet | ||||
Cash Bank On Hand | 225 507 | 294 895 | 332 706 | 48 955 |
Current Assets | 487 236 | 457 103 | 513 257 | 106 374 |
Debtors | 261 729 | 162 208 | 121 821 | 57 419 |
Net Assets Liabilities | 359 915 | 397 727 | 406 192 | 61 822 |
Other Debtors | 54 992 | 16 057 | 4 555 | 6 582 |
Property Plant Equipment | 20 207 | 15 969 | 11 683 | 3 672 |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 151 805 | 130 001 | 76 704 | 68 854 |
Additions Other Than Through Business Combinations Property Plant Equipment | 596 | |||
Amounts Owed To Group Undertakings Participating Interests | 21 271 | |||
Average Number Employees During Period | 18 | 15 | 12 | 10 |
Corporation Tax Payable | 3 390 | 6 286 | ||
Creditors | 146 504 | 73 824 | 117 949 | 47 732 |
Depreciation Rate Used For Property Plant Equipment | 25 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 524 | 63 704 | 13 784 | |
Disposals Property Plant Equipment | 31 525 | 63 704 | 16 457 | |
Fixed Assets | 21 207 | 16 969 | 12 683 | 3 672 |
Increase From Depreciation Charge For Year Property Plant Equipment | 9 720 | 10 407 | 5 934 | |
Investments | 1 000 | -1 000 | ||
Investments Fixed Assets | 1 000 | 1 000 | 1 000 | |
Net Current Assets Liabilities | 340 732 | 383 279 | 395 308 | 58 642 |
Other Creditors | 52 189 | 25 429 | 18 744 | 6 694 |
Other Investments Other Than Loans | 1 000 | 1 000 | 1 000 | -1 000 |
Other Taxation Social Security Payable | 94 315 | 48 395 | 70 030 | 4 762 |
Property Plant Equipment Gross Cost | 172 012 | 145 970 | 88 387 | 72 526 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 799 | 492 | ||
Total Assets Less Current Liabilities | 361 939 | 400 248 | 407 991 | 62 314 |
Trade Creditors Trade Payables | 29 175 | 8 719 | ||
Trade Debtors Trade Receivables | 206 737 | 99 979 | 117 266 | 50 837 |
Number Shares Issued Fully Paid | 10 000 | 10 000 | ||
Par Value Share | 1 | 1 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 46 172 | 58 730 | ||
Provisions For Liabilities Balance Sheet Subtotal | 2 024 | 2 521 | 1 799 | |
Total Additions Including From Business Combinations Property Plant Equipment | 5 483 | 6 121 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Accounting reference date changed from 31st December 2022 to 30th April 2023 filed on: 17th, August 2023 |
accounts | Free Download (1 page) |
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