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Simon Davenport Associates Limited LONDON

Founded in 2009, Simon Davenport Associates, classified under reg no. 06917481 is an active company. Currently registered at 28 Grosvenor Street W1K 4QR, London the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Ross V., appointed on 7 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carol E. who worked with the the company until 8 April 2020.

Simon Davenport Associates Limited Address / Contact

Office Address 28 Grosvenor Street
Town London
Post code W1K 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06917481
Date of Incorporation Thu, 28th May 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Ross V.

Position: Director

Appointed: 07 April 2020

Carol E.

Position: Director

Appointed: 29 March 2010

Resigned: 08 April 2020

Carol E.

Position: Secretary

Appointed: 16 December 2009

Resigned: 08 April 2020

Simon D.

Position: Director

Appointed: 28 May 2009

Resigned: 21 June 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Davenport Associates Trustees Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Simon D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Carol E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Davenport Associates Trustees Limited

28 Grosvenor Street, London, W1K 4QR, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12495791
Notified on 5 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon D.

Notified on 28 May 2016
Ceased on 5 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carol E.

Notified on 28 May 2016
Ceased on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth602 130144 601       
Balance Sheet
Cash Bank On Hand 801 126855 7611 255 1731 641 917152 543240 602292 370249 055
Current Assets878 805987 8791 027 8581 399 5261 902 706447 043408 904425 949692 024
Debtors222 421186 753172 097144 353260 789294 500168 302133 579442 969
Net Assets Liabilities 144 601788 3451 232 4381 702 132177 979232 106316 580334 737
Other Debtors 169 647152 731129 23624 79018 53310 84516 213269 289
Property Plant Equipment 6 7604 8765 0242 1521 5349821 0931 931
Cash Bank In Hand656 384801 126       
Net Assets Liabilities Including Pension Asset Liability602 130144 601       
Tangible Fixed Assets7 8136 760       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve602 030144 501       
Shareholder Funds602 130144 601       
Other
Total Fixed Assets Additions 4 108       
Total Fixed Assets Cost Or Valuation11 37615 484       
Total Fixed Assets Depreciation3 5638 724       
Total Fixed Assets Depreciation Charge In Period 5 161       
Accumulated Depreciation Impairment Property Plant Equipment 8 7244 7736 0156 0984 7965 7106 9087 751
Additions Other Than Through Business Combinations Property Plant Equipment  3 6524 6153071 7403621 3091 681
Administrative Expenses 358 273290 758      
Average Number Employees During Period  7768888
Comprehensive Income Expense 762 471783 744      
Corporation Tax Payable 191 889198 229121 209121 811163 78493 59857 67535 458
Cost Sales 350 531373 598      
Creditors 850 038244 389172 112202 726270 598177 780110 462359 218
Depreciation Expense Property Plant Equipment 5 1615 085      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 0362 5252 6203 243   
Disposals Property Plant Equipment  9 4873 2253 0963 660   
Dividends Paid 1 220 000140 000      
Future Minimum Lease Payments Under Non-cancellable Operating Leases 42 50057 75057 75057 75057 7502 73233 41635 087
Gross Profit Loss 1 311 9661 269 556      
Increase From Depreciation Charge For Year Property Plant Equipment  5 0853 7672 7031 9419141 198843
Net Current Assets Liabilities594 317137 841783 4691 227 4141 699 980176 445231 124315 487332 806
Operating Profit Loss 953 923981 544      
Other Creditors 582 9363 8673 3003 4005 6095 0427 47729 873
Other Interest Receivable Similar Income Finance Income 437429      
Other Operating Income Format1 2302 746      
Other Taxation Social Security Payable 58 78033 24940 62270 83992 09472 63629 054285 328
Profit Loss 762 471783 744      
Profit Loss Before Tax 954 360981 973      
Profit Loss On Ordinary Activities Before Tax 954 360981 973      
Property Plant Equipment Gross Cost 15 4849 64911 0398 2506 3306 6928 0019 682
Tax Tax Credit On Profit Or Loss On Ordinary Activities 191 889198 229      
Total Assets Less Current Liabilities602 130144 601788 3451 232 4381 702 132177 979232 106316 580334 737
Trade Creditors Trade Payables 16 4339 0446 9816 6769 1116 50416 2568 559
Trade Debtors Trade Receivables 17 10619 36615 117235 999275 967157 457117 366173 680
Turnover Revenue 1 662 4971 643 154      
Creditors Due Within One Year Total Current Liabilities284 488850 038       
Fixed Assets7 8136 760       
Tangible Fixed Assets Additions 4 108       
Tangible Fixed Assets Cost Or Valuation11 37615 484       
Tangible Fixed Assets Depreciation3 5638 724       
Tangible Fixed Assets Depreciation Charge For Period 5 161       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, August 2023 		Free Download (7 pages)

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