Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Davinson and Mason Limited
- Incorporated
- 3 August 1982 (44 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood HouseHarcourt WayMeridian Business ParkLE19 1WP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Officer history (11 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
8 January 2019
Resigned Ford, Stewart George as Director
4 October 2007
4 October 2007
Resigned Woodward, Robert as Director
4 October 2007
Resigned Mason, Linda Ann as Director
4 October 2007
4 October 2007
Resigned Mason, Linda Ann as Secretary
4 October 2007
28 July 2003
31 January 2003
23 January 1995
1 September 1993
Appointed Woodward, Robert as Director
11 June 1993
18 March 1993
Resigned Mason, Keith as Director
16 October 1992
Appointed Ford, Stewart George 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03724847
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Planet Drive Company Limited Owns 75–100% of shares
Davinson and Mason Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £120,182
- Cash
- £42,354
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,691 | £24,229 | £35,464 | £36,084 | £41,296 | |
| Current Assets | £176,459 | £703,885 | £776,391 | £706,585 | £660,451 | |
| Debtors | £117,366 | £94,191 | £124,020 | £189,364 | £229,573 | |
| Cash | £42,354 | £593,423 | £622,651 | £495,166 | £409,007 | |
| Creditors (< 1 year) | £71,045 | £64,692 | £97,509 | £143,341 | £136,601 | £137,955 |
| Net Current Assets | £105,414 | £639,193 | £633,050 | £569,984 | £522,496 | |
| Net Assets | £120,182 | £657,365 | £661,776 | £599,212 | £555,946 | |
| Shareholder Funds | £120,182 | £657,365 | £661,776 | £599,212 | £555,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 30 October 2024 | Change of details for a person with significant control |
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