Founded in 2005, Davis Worldwide, classified under reg no. 05379391 is an active company. Currently registered at 1 Goodison Road, PE12 6FY, Spalding the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/10/01 Davis Worldwide Limited is no longer carrying the name Davis (france).
Currently there are 2 directors in the the firm, namely Amry J. and Swerius K.. In addition one secretary - Luke W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Goodison Road, |
| Office Address2 | Lincs Gateway Business Park, |
| Town | Spalding |
| Post code | PE12 6FY |
| Country of origin | United Kingdom |
| Registration Number | 05379391 |
| Date of Incorporation | Tue, 1st Mar 2005 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 July 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Swerius K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is P J Davis Limited that put East Dulwich, England as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Swerius K.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
P J Davis Limited
Old Stables Piece 84g Dunstans Road, East Dulwich, London, SE22 0HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Registry Registered In England |
| Registration number | 04315160 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Davis (france) | October 1, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 79 290 | 6 417 | 19 915 | 162 016 | 56 537 | 126 046 | 113 145 | 162 913 |
| Current Assets | 401 062 | 141 633 | 168 059 | 924 920 | 1 276 442 | 1 068 751 | 1 271 468 | 1 547 595 |
| Debtors | 321 772 | 135 216 | 137 804 | 701 818 | 1 028 342 | 929 038 | 1 132 558 | 1 246 298 |
| Net Assets Liabilities | 151 143 | -44 179 | -45 019 | -12 958 | 64 094 | -111 169 | -60 472 | 59 609 |
| Other Debtors | 126 875 | 210 | 13 954 | 34 564 | 54 365 | 93 484 | 36 397 | |
| Property Plant Equipment | 2 420 | 43 488 | 54 479 | 26 033 | ||||
| Total Inventories | 10 340 | 61 086 | 191 563 | 13 667 | 25 765 | 138 384 | ||
| Other | ||||||||
| Accrued Liabilities | 6 700 | 450 | 2 500 | 2 572 | 1 750 | 16 750 | 3 238 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 69 | 4 862 | 5 555 | 10 960 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 489 | 45 861 | 11 684 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 135 006 | 135 006 | ||||||
| Amounts Owed By Related Parties | 135 006 | 135 006 | 24 667 | 34 964 | 42 626 | 103 919 | 136 272 | |
| Amounts Owed To Group Undertakings Participating Interests | 229 112 | 179 112 | ||||||
| Amounts Owed To Related Parties | 179 112 | 201 364 | 271 420 | 268 420 | 332 947 | 281 387 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 9 | 10 | 10 | 9 |
| Bank Borrowings | 50 000 | 42 488 | ||||||
| Creditors | 249 919 | 185 812 | 213 078 | 937 878 | 1 214 308 | 1 223 408 | 50 000 | 42 488 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 881 | |||||||
| Disposals Property Plant Equipment | -23 041 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 | 4 793 | 693 | 8 286 | ||||
| Net Current Assets Liabilities | 151 143 | -44 179 | -12 958 | 62 134 | -154 657 | -57 876 | 79 787 | |
| Nominal Value Allotted Share Capital | 196 | 196 | 196 | 196 | 196 | 196 | 196 | |
| Number Shares Issued Fully Paid | 196 | 196 | 196 | 196 | 196 | 196 | 196 | |
| Other Creditors | 5 930 | 6 700 | 6 491 | 1 525 | 5 478 | 5 032 | ||
| Other Inventories | 10 340 | 61 086 | 191 563 | 13 667 | 25 765 | 138 384 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 2 798 | 394 | 1 193 | 8 623 | ||||
| Property Plant Equipment Gross Cost | 2 489 | 48 350 | 60 034 | 36 993 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 460 | 7 075 | 3 723 | |||||
| Taxation Social Security Payable | 30 153 | 24 705 | 12 767 | 12 147 | ||||
| Total Assets Less Current Liabilities | -12 958 | 64 554 | -111 169 | -3 397 | 105 820 | |||
| Total Borrowings | 50 000 | 42 488 | ||||||
| Trade Creditors Trade Payables | 14 877 | 11 264 | 935 378 | 903 672 | 927 008 | 961 402 | 1 166 004 | |
| Trade Debtors Trade Receivables | 59 891 | 662 803 | 958 814 | 830 854 | 926 532 | 1 073 629 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/11/20, company appointed a new person to the position of a secretary filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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