Davin Foods Limited

Active01454673 Private limited company
Incorporated
17 October 1979 (47 years)
Previously known as
Asher & Son (Fruit & Vegetable Supplies) Limited (until 27 March 2025)
Industry
Manufacture of fruit and vegetable juice (10320)
Other processing and preserving of fruit and vegetables (10390)
Retail sale of fruit and vegetables in specialised stores (47210)
Accounts type
Audit exemption subsidiary
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 12 August 2021
British
Born August 1973 (53)
Director · Appointed 12 August 2021
British
Born January 1964 (62)
Director · Appointed 31 October 2001
British
Born July 1969 (57)
Officer history (7 former)
16 December 2024
Appointed Collins, Glenn Robert as Director
16 December 2024
Resigned Pegg, Paul Stephen William as Director
12 August 2021
Appointed Austin, Andrew David as Director
12 August 2021
Appointed Reynolds, Antony William as Director
12 August 2021
Appointed Pegg, Paul Stephen William as Director
23 July 2021
Resigned Joannides, Andriani as Secretary
10 August 2012
Resigned Scordellis, Christina as Secretary
10 August 2012
Appointed Joannides, Andriani as Secretary
17 July 2002
Appointed Scordellis, Christina as Secretary
17 July 2002
Resigned Joannides, Kyriacos as Secretary
17 July 2002
Resigned Joannides, Andriani as Director
31 October 2001
Appointed Joannides, Kyriacos as Director
30 October 2001
Resigned Joannides, Savvas Kyriacou as Director
9 October 2001
Appointed Joannides, Kyriacos as Secretary
9 October 2001
Resigned Joannides, Andriani as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02955734
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 5293857

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited This company Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice Limited Owns 75–100% of shares

Financials

Net Assets
£516,054
down £1,077,906 (68%)
Cash
£655,110
up £70,237 (12%)
Employees
88
down 25 (22%)
Debt Ratio
65%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,593,960 £516,054
Balance sheet detail
20202019
Fixed Assets£546,368£597,779
Current Assets£923,310£2,850,057
Debtors£241,157£2,182,567
Cash£655,110£584,873
Creditors (< 1 year)£491,877£1,533,295
Creditors (> 1 year)£370,734£222,074
Net Current Assets£431,433£1,316,762
Net Assets£516,054£1,593,960
Shareholder Funds£516,054£1,593,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
24 July 2026Confirmation statement with no updates24 July 2026
23 April 2026Other filing
23 April 2026Other filing
Show all recent filings

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