Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Davy & Company (1997) Limited
- Incorporated
- 7 May 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- James Richard John DavyWilliam Ransford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 161 - 165Greenwich High RoadLondonSE10 8JA
Officers 3 active
Officer details are public data from the Companies House register.
Carrick, Mark
Secretary · Appointed 30 November 2020
Director · Appointed 7 May 1997
British
Born June 1967 (59)
Director · Appointed 7 May 1997
British
Born February 1930 (96)
Officer history (6 former)
30 November 2020
30 November 2020
Appointed Carrick, Mark as Secretary
10 October 2008
10 October 2008
26 November 2004
26 November 2004
27 June 2003
27 June 2003
1 November 2000
31 October 2000
7 May 1997
7 May 1997
7 May 1997
7 May 1997
7 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
William Ransford
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born April 1969 (57)
Former controllers (3)
30 September 2024
Ceased Amanda Davy — Has significant influence or control (as a trust)
31 March 2023
Ceased Nigel James Bunting — Owns 25–50% of shares (as a trust)
12 July 2018
Ceased Richard Allen — Owns 25–50% of shares (as a trust)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Davy & Company (1997) Limited This company
Davy & Company Limited Owns 75–100% of shares
Davy's of London (Wine Merchants) Limited Owns 25–50% of shares
EL Vino Holdings Limited Owns 75–100% of shares
Elvino Company,limited Has significant influence or control
Ruskin's Restaurants Ltd. Has significant influence or control (as a firm)
Oxford Cellars Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £63,000 | £63,000 | £63,000 |
| Net Current Assets | (£63,000) | (£63,000) | (£63,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 30 March 2025 | ||
| 18 February 2025 | Cessation of a person with significant control | |||
| 18 February 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 18 February 2025 | Change of details for a person with significant control |
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