Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Davidson Deem Limited
- Incorporated
- 2 October 2001 (25 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2nd Floor4 Beaconsfield RoadSt. AlbansAL1 3RD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Freestone, Emily
Secretary · Appointed 1 July 2026
Director · Appointed 20 June 2025
Swiss
Born May 1990 (36)
Director · Appointed 16 June 2023
Swiss
Born August 1976 (50)
Director · Appointed 16 June 2023
British
Born November 1990
Keane, Brian Philip
Director · Appointed 2 October 2001
British
Born October 1966 (60)
Stokes, Peter David
Director · Appointed 2 October 2001
British
Born September 1970 (56)
Officer history (6 former)
1 July 2026
Appointed Freestone, Emily as Secretary
1 July 2026
Resigned Oluwole, Sarah Pamela as Secretary
20 June 2025
20 June 2025
16 June 2023
16 June 2023
16 June 2023
Resigned Stokes, Peter David as Secretary
16 June 2023
16 June 2023
Appointed Oluwole, Sarah Pamela as Secretary
1 April 2011
Resigned Simpson, Nigel Jeremy as Director
2 October 2001
Appointed Keane, Brian Philip as Director
2 October 2001
2 October 2001
2 October 2001
2 October 2001
Appointed Simpson, Nigel Jeremy as Director
2 October 2001
2 October 2001
Appointed Stokes, Peter David as Secretary
2 October 2001
Appointed Stokes, Peter David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11221558
Former controllers (5)
17 June 2023
Ceased Brian Philip Keane — Owns 25–50% of shares
17 June 2023
Ceased Peter David Stokes — Owns 25–50% of shares
17 June 2023
Ceased Lumin Group Limited — Owns 50–75% of shares
16 June 2023
Ceased Brian Philip Keane — Owns 25–50% of shares
16 June 2023
Ceased Peter David Stokes — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Davidson Deem Limited This company Owns 75–100% of shares
Gresham TT Limited Owns 75–100% of shares
Gresham Financial Strategies Ltd Owns 75–100% of shares
Lumin Advisory Limited Owns 75–100% of shares
Lumin Asset Management Limited Owns 75–100% of shares
Lumin Business Services Limited Owns 75–100% of shares
Lumin Consulting Services Limited Owns 75–100% of shares
Lumin DFM Limited Owns 75–100% of shares
Lumin Financial Services Limited Owns 75–100% of shares
Lumin Portfolio Management Limited Owns 75–100% of shares
Lumin Wealth Limited Owns 75–100% of shares
Professional Financial Centre (Thames Valley) Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £198,515
- Employees
- 4
- Debt Ratio
- 17%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £125,889 | £127,852 | £126,079 | £126,784 |
| Current Assets | £112,550 | £183,686 | £212,450 | £109,228 |
| Creditors (< 1 year) | £38,824 | £36,845 | £40,595 | £30,496 |
| Creditors (> 1 year) | £35,625 | £45,000 | ||
| Net Current Assets | £73,726 | £146,841 | £171,855 | £78,732 |
| Net Assets | £198,515 | £233,218 | £242,334 | £191,468 |
| Shareholder Funds | £198,515 | £233,218 | £242,334 | £191,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 July 2026 | Termination of appointment of a secretary |
Some other companies at this address
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