Daveney Limited

Active03410333 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Colin Herbert Bothway
Accounts type
Group
Region
East of England
Address
Honingham Road
Barnham Broom
Norwich
NR9 4DD

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 1997
British
Born July 1939 (87)
Director · Appointed 8 September 1997
British
Born March 1962 (64)
Officer history (13 former)
30 December 2022
Resigned Baird, Jonathon David as Secretary
22 December 2010
Resigned Beckett, Thomas Edward as Secretary
22 December 2010
Appointed Baird, Jonathon David as Secretary
10 December 2010
Resigned Byrne, Noel Gerard as Director
16 August 2010
Resigned Doyle, Kevin Michael as Director
20 June 2007
Resigned Lancaster, Edmund John as Secretary
20 June 2007
Appointed Beckett, Thomas Edward as Secretary
20 June 2007
Resigned Lancaster, Edmund John as Director
30 September 2006
Resigned Dickson, James Michael as Director
24 May 2006
Appointed Byrne, Noel Gerard as Director
29 April 2005
Appointed Lancaster, Edmund John as Secretary
29 April 2005
Resigned Oxbrow, John Colin as Secretary
8 December 2004
Appointed Doyle, Kevin Michael as Director
31 March 2004
Resigned Gunn, John Humphrey as Director
25 April 2003
Appointed Lancaster, Edmund John as Director
21 January 2003
Resigned Ellen, Simon Tudor as Director
24 September 2002
Appointed Dickson, James Michael as Director
28 April 1998
Resigned Beckett, Thomas Edward as Secretary
9 March 1998
Appointed Oxbrow, John Colin as Secretary
25 November 1997
Appointed Bothway, Colin Herbert as Director
8 September 1997
Appointed Beckett, Thomas Edward as Secretary
8 September 1997
Appointed Ellen, Simon Tudor as Director
8 September 1997
Appointed Gunn, John Humphrey as Director
8 September 1997
Appointed Beckett, Thomas Edward as Director
8 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 July 2016
Owns 50–75% of shares
British
Born July 1939 (87)
Former controllers (1)
10 March 2022
Ceased Thomas Edward Beckett — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Daveney Limited This company
Barnham Broom NC Limited Owns 75–100% of shares
Barnham Broom Limited Owns 75–100% of shares
Barnham Broom Golf Club Limited Owns 75–100% of shares
Longbow Capital LLP Has significant influence or control
Lcip 2007 LLP Proposed for strike-offHas significant influence or control
Lcip 2009 LLP Has significant influence or control
Lcip 2010 LLP Has significant influence or control
Lcip 2011 LLP Has significant influence or control
Lcip 2012 LLP Has significant influence or control
Longbow General Partner Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,302,270
Cash
£3,978
Profit
(£119,142)
Debt Ratio
33%
Current Ratio
0.3x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,563,349 £2,421,412 £2,302,270
Balance sheet detail
20252024202320212019
Fixed Assets£3,119,905£3,134,896£3,153,406£3,163,960£3,107,576
Current Assets£338,530£333,243£330,673£327,653£333,826
Debtors£326,035£324,061£330,445
Cash£3,978£5,847£4,241£3,195£2,984
Creditors (< 1 year)£1,156,165£1,046,727£920,730£677,043£330,297
Net Current Assets(£817,635)(£713,484)(£590,057)(£349,390)£3,529
Net Assets£2,302,270£2,421,412£2,563,349
Shareholder Funds£2,302,270£2,421,412£2,563,349£2,814,570£3,111,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
23 December 2025Group of companies' accounts31 March 2025
1 May 2025Memorandum and Articles of Association
31 March 2025Group of companies' accounts31 March 2024
18 March 2025Registration of a charge
Show all recent filings

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