Davies Design & Construction Limited

Active02796315 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
Greater London
Address
77 Elmers End Road
London
SE20 7UU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

King, Elizabeth Ann
Director · Appointed 13 February 2019
British
Born March 1966 (60)
Director · Appointed 1 September 2000
British
Born December 1962 (63)
Director · Appointed 11 November 1996
British
Born February 1970 (56)
Secretary · Appointed 22 March 1995
British
Director · Appointed 1 May 1993
British
Born March 1964 (62)
Officer history (5 former)
13 February 2019
Appointed King, Elizabeth Ann as Director
20 January 2006
Resigned King, Stephen Paul as Director
30 July 2003
Appointed King, Stephen Paul as Director
1 September 2000
Appointed Davies, Stephen Paul as Director
11 November 1996
Appointed Davies, Andrew Robert as Director
22 March 1995
Appointed Davies, Sandra Mary as Secretary
22 March 1995
Resigned Davies, Brenda Margaret as Secretary
5 March 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 March 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 May 1993
Resigned Davies, Sandra Mary as Director
1 May 1993
Appointed Davies, Philip John as Director
23 April 1993
Appointed Davies, Sandra Mary as Director
23 April 1993
Appointed Davies, Brenda Margaret as Secretary
5 March 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 March 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13696450
Former controllers (2)
22 October 2021
Ceased Andrew Robert Davies — Owns 25–50% of shares
22 October 2021
Ceased Philip John Davies — Has significant influence or control

Financials

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

Net Assets
£1,287,222
Cash
£262,540
Employees
23
Debt Ratio
26%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £2,206,363 £3,317,600 £4,201,114 £2,069,229 £1,316,185 £1,287,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,456£113,025£84,796£119,130£134,793£141,874
Current Assets£1,648,661£1,648,117£2,761,676£5,650,122£4,588,706£3,798,131
Debtors£1,386,121£709,776£959,092£1,132,938£2,525,217£2,375,513
Cash£262,540£938,341£1,802,584£4,517,184£2,063,489£1,422,618
Creditors (< 1 year)£440,566£430,575£495,441£766,224£1,550,921£1,386,051£1,712,817
Net Current Assets£1,208,095£1,217,542£1,995,452£4,099,201£3,202,655£2,085,314
Net Assets£1,287,222£1,316,185£2,069,229£4,201,114£3,317,600£2,206,363
Shareholder Funds£1,287,222£1,316,185£2,069,229£4,201,114£3,317,600£2,206,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates5 March 2026
22 January 2026Total exemption full accounts30 September 2025
6 March 2025Confirmation statement with updates5 March 2025
18 December 2024Total exemption full accounts30 September 2024
18 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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