Davro Site Services Limited

Active01689131 Private limited company
Incorporated
24 December 1982 (43 years)
Industry
Other construction installation (43290)
Directors
Michelle Lucia Ann Curtis
Ian James Cole
Accounts type
Full
Region
Greater London
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Curtis, Michelle Lucia Ann
Director · Appointed 11 January 2021
British
Born October 1973 (53)
Cole, Ian James
Director · Appointed 2 January 2020
British
Born April 1979 (47)
Director · Appointed 13 June 2019
British
Born June 1993 (33)
Director · Appointed 1 November 1991
British
Born August 1966 (60)
Officer history (8 former)
9 May 2023
Resigned Barrow, Hayley as Director
22 January 2021
Resigned Drake, Kelvin John as Director
11 January 2021
Appointed Curtis, Michelle Lucia Ann as Director
5 March 2020
Appointed Barrow, Hayley as Director
2 January 2020
Appointed Cole, Ian James as Director
13 June 2019
Appointed Payne, Louis Alexander as Director
1 October 2014
Resigned Williams, Richard Martin as Director
1 September 2014
Appointed Drake, Kelvin John as Director
1 February 2010
Appointed Williams, Richard Martin as Director
24 December 2009
Resigned Wood, Derek Arthur as Secretary
1 July 2003
Appointed Wood, Derek Arthur as Secretary
1 July 2003
Resigned Payne, Julie as Secretary
31 August 1994
Appointed Payne, Julie as Secretary
31 August 1994
Resigned Mcdonald, John Roderick as Secretary
1 May 1993
Appointed Mcdonald, John Roderick as Secretary
1 May 1993
Resigned Payne, Maria as Secretary
1 May 1993
Resigned Payne, Laurence David as Director
1 November 1991
Appointed Payne, Stephen Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12171796
Former controllers (1)
31 October 2019
Ceased Stephen Richard Payne — Owns 75–100% of shares

Financials

Net Assets
£1,845,323
Cash
£129,186
Turnover
£8,118,594
Profit Before Tax
£860,781
Employees
70
Debt Ratio
75%
Current Ratio
0.7x
Profit Margin
11%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M 2021 2023 £7,021,719 £8,118,594
Balance sheet detail
20232021
Fixed Assets£5,460,526£5,070,841
Current Assets£1,845,873£2,708,426
Cash£129,186£777,776
Creditors (< 1 year)£2,693,986£2,554,364
Creditors (> 1 year)£1,812,155£1,529,191
Net Current Assets(£848,113)£154,062
Net Assets£1,845,323£3,135,447
Shareholder Funds£1,845,323£3,135,447

Turnover£8,118,594£7,021,719
Cost of Sales£4,938,335£3,844,917
Gross Profit£3,180,259£3,176,802
Admin Expenses£2,204,662£1,892,409
Staff Costs£2,646,997£2,109,896
Operating Profit£975,597£1,350,806
Profit Before Tax£860,781£1,268,030
Tax£327,592£235,689
Profit for Period£533,189£1,032,341

Filings 215

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates9 March 2026
6 January 2026Full accounts31 March 2025
2 December 2025Director's details changed
24 March 2025Confirmation statement with no updates9 March 2025
4 January 2025Full accounts31 March 2024
Show all 215 filings

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