Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Davies & Son (London) Limited
- Incorporated
- 16 December 1931 (94 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Davies & Son (London) Ltd38 Savile RowLondonW1S 3QE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1987 (39)
Irish
Born May 1961 (65)
Director · Appointed 13 June 2013
British
Born January 1955 (71)
British
Officer history (7 former)
17 June 2025
11 July 2022
29 April 2021
12 May 2015
19 December 2014
13 June 2013
13 June 2013
13 June 2013
8 May 2000
8 May 2000
Resigned Forsey, Peter as Secretary
8 May 2000
Resigned Forsey, Peter as Director
24 May 1999
Resigned Mathews, William Frederick as Director
18 June 1998
Appointed Forsey, Peter as Secretary
18 June 1998
Resigned Hilton, Barbara Marguerite as Secretary
1 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08168186
Former controllers (3)
11 July 2022
11 July 2022
11 July 2022
Ceased Christina Bennett — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Davies & Son (London) Limited This company Owns 75–100% of shares
Johns & Pegg Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £312,231
- Cash
- £56,893
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,629 | £4,860 | £4,498 | £4,727 | £4,958 | £87 |
| Current Assets | £763,744 | £661,664 | £632,383 | £531,807 | £551,936 | £534,462 |
| Debtors | £625,364 | £499,172 | £432,266 | £319,984 | £297,595 | £373,068 |
| Cash | £56,893 | £67,167 | £155,926 | £173,643 | £199,598 | £105,284 |
| Creditors (< 1 year) | £450,805 | £364,481 | £366,423 | £332,140 | £402,869 | £307,867 |
| Creditors (> 1 year) | £14,806 | £24,946 | £34,837 | £42,901 | ||
| Net Current Assets | £312,939 | £297,183 | £265,960 | £199,667 | £149,067 | £226,595 |
| Net Assets | £312,231 | £287,237 | £245,512 | £169,557 | £111,124 | |
| Shareholder Funds | £312,231 | £287,237 | £245,512 | £169,557 | £111,124 | £226,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 23 June 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →