Davidson Kelly & Co Limited

Active03212272 Private limited company
Incorporated
14 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Norman Davidson Kelly
Accounts type
Total exemption full
Region
South East
Address
Little Boarhunt
73 Portsmouth Road
Liphook
GU30 7EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 1996
British
Born June 1945 (81)
Officer history (3 former)
21 August 2025
Resigned Davidson Kelly, Annabella Daphne as Secretary
14 June 1996
Appointed Davidson Kelly, Charles Norman as Director
14 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 June 1996
Appointed Davidson Kelly, Annabella Daphne as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1945 (81)

Financials

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

Cash
£43

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,938 (£1,174) (£1,646) (£2,185) (£2,576) (£2,906) (£3,211)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£30,075
Current Assets£290£3,250
Debtors£0£45
Cash£43£38£260£89£98£290£3,205
Creditors (< 1 year)£3,254£2,944£2,836£2,274£1,744£1,464£23,387
Net Current Assets(£3,211)(£2,906)(£2,576)(£2,185)(£1,646)(£1,174)(£20,137)
Shareholder Funds(£3,211)(£2,906)(£2,576)(£2,185)(£1,646)(£1,174)£9,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
17 March 2026Total exemption full accounts30 June 2025
21 August 2025Termination of appointment of a secretary
16 June 2025Confirmation statement with no updates14 June 2025
4 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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