Davison & Co. (Barford) Limited

Active00632148 Private limited company
Incorporated
7 July 1959 (67 years)
Industry
Mixed farming (01500)
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Green End Farm
108 Green End Road
Great Barford
MK44 3HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2005
British
Born August 1970 (56)
Director · Appointed 26 November 2004
British
Born September 1961 (65)
Secretary
British
Davison, Charles Jonathan
Director
British
Born May 1961 (65)
Director
British
Born September 1960 (66)
Officer history (2 former)
16 June 2025
Resigned Davison, Edward Frank as Director
8 December 2016
Resigned Davison, Michael John as Director
24 November 2005
Appointed Davison, Edward James as Director
26 November 2004
Appointed Davison, Anthony Edward as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company, Private Limited By Shares
Reg. no. 16776690
Former controllers (13)
14 August 2026
Ceased Sarah Kathryn Adams — Owns 25–50% of shares
14 August 2026
Ceased Mark Thomas Hindmarch — Owns 50–75% of shares
14 August 2026
Ceased Gary Mark Davison — Owns 50–75% of shares
14 August 2026
Ceased Anthony Edward Davison — Owns 50–75% of shares
14 August 2026
Ceased Fiona Mary Davison — Owns 75–100% of shares
14 August 2026
Ceased Duncan & Toplis Trustees Limited — Owns 75–100% of shares
31 July 2026
Ceased Edward Frank Davison — Owns 50–75% of shares (as a trust)
31 July 2026
Ceased Phillippa Brenda Davison — Owns 25–50% of shares (as a trust)
30 September 2020
Ceased Edward James Davison — Owns 25–50% of shares
7 November 2019
Ceased Phillippa Brenda Davison — Owns 25–50% of shares
31 May 2018
Ceased Mark Thomas Hindmarch — Owns 25–50% of shares
31 May 2018
Ceased James Vernon Packer — Holds 25–50% of voting rights
8 December 2016
Ceased Michael John Davison — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£22,874,231
Cash
£1,667,375
Employees
28
Debt Ratio
20%
Current Ratio
1.5x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,053,564 £19,614,485 £19,356,307 £21,975,320 £22,848,481 £23,550,016 £22,874,231
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,129,951£23,951,198£24,098,450£21,244,602£20,375,746£20,491,839£19,423,966
Current Assets£5,633,394£5,615,244£5,615,746£5,663,502£3,207,250£3,516,702£3,839,948
Debtors£1,115,868£1,151,469£1,136,906£828,970£978,168£1,013,192£855,729
Cash£1,667,375£1,875,867£1,533,780£2,119,461£632,116£865,159£1,192,403
Creditors (< 1 year)£3,873,949£3,357,981£1,572,376£1,731,250£958,640£1,583,657£1,754,357
Creditors (> 1 year)£235,210£866,502£3,223,629£1,435,724£1,907,327£1,848,172£1,659,523
Net Current Assets£1,759,445£2,257,263£4,043,370£3,932,252£2,248,610£1,933,045£2,085,591
Net Assets£22,874,231£23,550,016£22,848,481£21,975,320£19,356,307£19,614,485£19,053,564
Shareholder Funds£22,874,231£23,550,016£22,848,481£21,975,320£19,356,307£19,614,485£19,053,564

Filings

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