Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Staverton Holdings Limited
- Incorporated
- 29 October 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Fleur BamseyBrian Mervan Roy Davidge
- Owned by
- Brian Mervan Roy Davidge
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 22 Callywith Gate Industrial EstateLaunceston RoadBodminPL31 2RQ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Bamsey, Elizabeth Fleur
Secretary · Appointed 1 November 2023
Bamsey, Elizabeth Fleur
Director · Appointed 1 November 2023
British
Born February 1971 (55)
Davidge, Brian Mervan Roy
Director · Appointed 19 November 1992
British
Born January 1944 (82)
Officer history (9 former)
1 March 2026
Resigned Davidge, June as Director
1 November 2023
Appointed Bamsey, Elizabeth Fleur as Secretary
1 November 2023
Appointed Bamsey, Elizabeth Fleur as Director
1 November 2023
Resigned Davidge, June as Secretary
19 July 2012
Appointed Davidge, June as Director
4 September 2000
Appointed Davidge, June as Secretary
3 September 2000
Resigned Bamsey, Elizabeth Fleur as Director
3 September 2000
Resigned Bamsey, Elizabeth Fleur as Secretary
3 September 2000
Resigned Bamsey, Mark Lester as Director
25 May 2000
Appointed Bamsey, Elizabeth Fleur as Director
25 May 2000
Resigned Davidge, June as Secretary
25 May 2000
Appointed Bamsey, Mark Lester as Director
25 May 2000
Appointed Bamsey, Elizabeth Fleur as Secretary
22 June 1993
19 November 1992
19 November 1992
Appointed Davidge, June as Secretary
19 November 1992
Appointed Davidge, Brian Mervan Roy as Director
19 November 1992
19 November 1992
29 October 1992
29 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Mervan Roy Davidge
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Former controllers (1)
14 May 2025
Ceased June Davidge — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £549,579
- Employees
- 3
- Debt Ratio
- 4%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £356,426 | £356,792 | £274,278 | £274,904 | £275,569 | £275,279 | £276,573 |
| Current Assets | £217,839 | £232,063 | £290,099 | £266,756 | £250,665 | £242,516 | £227,432 |
| Creditors (< 1 year) | £24,686 | £26,524 | £28,747 | £24,691 | £31,966 | £42,528 | £42,725 |
| Net Current Assets | £193,153 | £205,539 | £261,352 | £242,065 | £218,699 | £199,988 | £184,707 |
| Net Assets | £549,579 | £562,331 | £535,630 | £516,969 | £494,268 | £475,267 | £461,280 |
| Shareholder Funds | £549,579 | £562,331 | £535,630 | £516,969 | £494,268 | £475,267 | £461,280 |
Filings
Filing history not loaded yet. See it on Companies House
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