A.Davies & Co. (Agency) Limited

Active04351885 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Steven Lederman
Accounts type
Total exemption full
Region
Greater London
Address
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2002
British
Director · Appointed 11 January 2002
British
Born August 1962 (64)
Officer history (2 former)
16 January 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 January 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
11 January 2002
Appointed Reichmann, Sandra Sarah as Secretary
11 January 2002
Appointed Lederman, David Steven as Director
11 January 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 January 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
2 August 2019
Ceased Sandra Sarah Reichmann — Owns 25–50% of shares

Financials

Cash
£76,817
Profit
£24,675
Current Ratio
2.0x
Return on Equity
30%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,340 £67,427 £69,130 £79,149 £82,878 £82,553
Balance sheet detail
202420232022202120202019
Fixed Assets£20,751£21,168£21,591£22,021£22,461£2,915
Current Assets£122,448£114,361£108,038£131,247£120,551£140,555
Debtors£45,631£40,733£24,345£22,890£30,264£45,037
Cash£76,817£73,628£83,693£108,357£90,287£95,518
Creditors (< 1 year)£60,646£52,651£50,480£84,138£75,585£85,130
Net Current Assets£61,802£61,710£57,558£47,109£44,966£55,425
Shareholder Funds£82,553£82,878£79,149£69,130£67,427£58,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
31 October 2026Total exemption full accounts30 December 2025
4 September 2026Cessation of a person with significant control
4 September 2026Change of details for a person with significant control
8 January 2026Confirmation statement with no updates30 October 2025
Show all recent filings

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