Davy & Company Limited LONDON


Davy & Company started in year 1913 as Private Limited Company with registration number 00129564. The Davy & Company company has been functioning successfully for one hundred and eleven years now and its status is active. The firm's office is based in London at 161 - 165. Postal code: SE10 8JA.

Currently there are 5 directors in the the firm, namely Mark C., Andrew C. and Nigel B. and others. In addition one secretary - Mark C. - 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.

This company operates within the SE10 8JA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096093 . It is located at Davy & Co Limited, 161-165, London with a total of 4 cars.

Davy & Company Limited Address / Contact

Office Address 161 - 165
Office Address2 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00129564
Date of Incorporation Fri, 13th Jun 1913
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st March
Company age 111 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

Mark C.

Position: Director

Appointed: 16 November 2020

Andrew C.

Position: Director

Appointed: 24 May 2011

Nigel B.

Position: Director

Appointed: 01 September 2008

James D.

Position: Director

Appointed: 07 April 1994

John D.

Position: Director

Appointed: 09 October 1991

William S.

Position: Director

Resigned: 30 June 2018

Roger F.

Position: Secretary

Resigned: 01 April 1993

Noel R.

Position: Director

Appointed: 03 December 2008

Resigned: 30 November 2020

Noel R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 30 November 2020

Anthony R.

Position: Director

Appointed: 01 July 2005

Resigned: 28 June 2012

Judith M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 10 October 2008

Eva S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 26 November 2004

Heather C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 27 June 2003

Kenneth S.

Position: Director

Appointed: 26 January 1995

Resigned: 31 October 2009

Robert T.

Position: Secretary

Appointed: 01 April 1993

Resigned: 31 October 2000

Timothy L.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1993

Rory M.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1993

Kenneth S.

Position: Director

Appointed: 09 October 1991

Resigned: 31 October 1994

Roger F.

Position: Director

Appointed: 09 October 1991

Resigned: 16 July 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Davy & Company (1997) Ltd from Greenwich, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Davy & Company (1997) Ltd

161 - 165 Greenwich High Road, Greenwich, London, SE10 8JA, United Kingdom

Legal authority Companies' Act Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03369588
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-032023-04-02
Balance Sheet
Cash Bank On Hand378 378234 669
Current Assets7 712 3328 467 721
Debtors1 152 6961 809 155
Net Assets Liabilities17 201 12216 367 966
Other Debtors341 498391 268
Property Plant Equipment2 300 9972 265 487
Other
Accumulated Depreciation Impairment Property Plant Equipment857 467919 137
Additions Other Than Through Business Combinations Property Plant Equipment 69 708
Amounts Owed By Related Parties63 00063 000
Amounts Owed To Group Undertakings50 778760 324
Average Number Employees During Period4754
Bank Borrowings Overdrafts679 5561 405 539
Creditors3 167 9674 679 705
Fixed Assets13 397 22613 361 716
Future Minimum Lease Payments Under Non-cancellable Operating Leases42 75014 250
Increase From Depreciation Charge For Year Property Plant Equipment 99 810
Investment Property10 095 00010 095 000
Investment Property Fair Value Model10 095 000 
Investments Fixed Assets1 001 2291 001 229
Net Current Assets Liabilities4 544 3653 788 016
Other Creditors1 232 5181 521 252
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 38 140
Other Disposals Property Plant Equipment 43 548
Other Taxation Social Security Payable334 863336 570
Profit Loss83 610-833 156
Property Plant Equipment Gross Cost3 158 4643 184 624
Provisions For Liabilities Balance Sheet Subtotal740 469781 766
Taxation Including Deferred Taxation Balance Sheet Subtotal740 469781 766
Total Assets Less Current Liabilities17 941 59117 149 732
Trade Creditors Trade Payables870 252656 020
Trade Debtors Trade Receivables748 1981 354 887
Transfers To From Retained Earnings Increase Decrease In Equity-433 507224 941

Transport Operator Data

Davy & Co Limited
Address 161-165 , Greenwich High Road
City London
Post code SE10 8JA
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers
Small-sized company accounts made up to 2023/04/02
filed on: 20th, December 2023
Free Download (13 pages)

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