Davy & Company Limited

Active00129564 Private limited company
Incorporated
13 June 1913 (113 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
161 - 165
Greenwich High Road
London
SE10 8JA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 6 active

Officer details are public data from the Companies House register.

Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 16 November 2020
English
Born May 1968 (58)
Chudley, Andrew
Director · Appointed 24 May 2011
British
Born April 1977 (49)
Director · Appointed 1 September 2008
British
Born June 1967 (59)
Director · Appointed 7 April 1994
British
Born June 1967 (59)
Director
British
Born February 1930 (96)
Officer history (14 former)
30 November 2020
Resigned Ramsden, Noel as Secretary
30 November 2020
Appointed Carrick, Mark as Secretary
30 November 2020
Resigned Ramsden, Noel as Director
16 November 2020
Appointed Carrick, Mark as Director
30 June 2018
Resigned Smith, William Anthony as Director
28 June 2012
Resigned Russell, Anthony James as Director
24 May 2011
Appointed Chudley, Andrew as Director
31 October 2009
Resigned Stone, Kenneth Roy as Director
3 December 2008
Appointed Ramsden, Noel as Director
10 October 2008
Appointed Ramsden, Noel as Secretary
10 October 2008
Resigned Mcdowell, Judith as Secretary
1 September 2008
Appointed Bunting, Nigel James as Director
1 July 2005
Appointed Russell, Anthony James as Director
26 November 2004
Appointed Mcdowell, Judith as Secretary
26 November 2004
Resigned Siew, Eva Yee Wa as Secretary
27 June 2003
Resigned Clarke, Heather Margaret as Secretary
27 June 2003
Appointed Siew, Eva Yee Wa as Secretary
1 November 2000
Appointed Clarke, Heather Margaret as Secretary
31 October 2000
Resigned Taylor, Robert James Harding as Secretary
16 July 1999
Resigned Fox, Roger Granville as Director
26 January 1995
Appointed Stone, Kenneth Roy as Director
31 October 1994
Resigned Stone, Kenneth Roy as Director
7 April 1994
Appointed Davy, James Richard John as Director
1 April 1993
Appointed Taylor, Robert James Harding as Secretary
1 April 1993
Resigned Fox, Roger Granville as Secretary
1 April 1993
Resigned Langley-Hunt, Timothy Rochford as Director
1 April 1993
Resigned Mckaig, Rory Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03369588

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Davy & Company Limited This company Owns 75–100% of shares
EL Vino Holdings Limited Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. Has significant influence or control (as a firm)
Oxford Cellars Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
£14,660,054
Cash
£339,778
Profit Before Tax
(£1,268,074)
Debt Ratio
39%
Current Ratio
1.1x
Return on Equity
-7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2025 £16,367,966 £14,660,054
Balance sheet detail
20252023
Fixed Assets£15,473,296£13,361,716
Current Assets£8,385,548£8,467,721
Debtors£2,366,165£1,809,155
Cash£339,778£234,669
Creditors (< 1 year)£7,949,523£4,679,705
Creditors (> 1 year)£1,000,000
Net Current Assets£436,025£3,788,016
Net Assets£14,660,054£16,367,966
Shareholder Funds£14,660,054£16,367,966

What Davy & Company say about themselves

“Davy's has a selection of Wine Bars, Dining Rooms & Restaurants in London. Excellent food & wine menu. Find a Bar near you and book today!”

— from davy.co.uk

Filings 158

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 September 2026
6 May 2026Satisfaction of a charge in full
17 December 2025Full accounts30 March 202525
3 October 2025Confirmation statement with no updates21 September 2025
19 December 2024Accounts for a medium company31 March 202423
Show all 158 filings

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