Davis & Company (Machines) Limited

Active03804412 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter David Davis
Helena Davis
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 July 1999
British
Director · Appointed 9 July 1999
British
Born May 1951 (75)
Officer history (1 former)
9 July 1999
Appointed Davis, Helena as Secretary
9 July 1999
Appointed Davis, Peter David as Director
9 July 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 July 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Helena Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Financials

Net Assets
£9
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2024 £328 (£386) (£1,959) £9
Balance sheet detail
202420232022202120202019
Current Assets£877£3,407£3,257£137£2,599£6,963
Creditors (< 1 year)£868£1,773£1,958£2,096£2,985£6,635
Net Current Assets£9(£1,959)(£386)£328
Net Assets£9(£1,959)(£386)£328
Shareholder Funds£9£1,634£1,299(£1,959)(£386)£328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
24 July 2026Confirmation statement with no updates9 July 20263
30 September 2025Micro company accounts31 December 2024
22 July 2025Confirmation statement with no updates9 July 20253
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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