Davidson-Richards Limited

Active04385701 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Davidson-Richards Holdco 2 Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 25 July 2025
Dutch
Born July 1974 (52)
Officer history (11 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
25 July 2025
Resigned Bateman, Keith Alan as Director
25 July 2025
Appointed Hamilton, Else Christina as Director
25 July 2025
Appointed Bielawski, Sacha as Director
25 July 2025
Resigned White, Emma Jayne as Secretary
25 July 2025
Resigned Simpkins, Adam Dulver as Director
25 July 2025
Resigned Worthington, Christopher as Director
25 July 2025
Resigned Goodley, Richard David as Director
24 November 2021
Appointed White, Emma Jayne as Secretary
24 November 2021
Resigned Lawton, Mary as Secretary
5 March 2021
Appointed Simpkins, Adam Dulver as Director
4 August 2015
Resigned Fears, Neil as Director
1 May 2004
Appointed Fears, Neil as Director
1 October 2002
Appointed Worthington, Christopher as Director
1 October 2002
Appointed Bateman, Keith Alan as Director
30 September 2002
Resigned Goodley, David as Director
6 March 2002
Appointed Lawton, Mary as Secretary
6 March 2002
Appointed Goodley, David as Director
6 March 2002
Appointed Goodley, Richard David as Director
6 March 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
6 March 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
4 March 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
4 March 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Davidson-Richards Holdco 2 Limited
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
16 July 2025
Ceased Davidson Richards (International) Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,091,499
Cash
£354,532
Employees
30
Debt Ratio
48%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 £1,039,101 £1,380,536 £960,566 £1,091,499
Balance sheet detail
2024202320222020
Fixed Assets£31,829£28,537£14,698£22,764
Current Assets£2,079,518£2,322,626£2,359,765£2,533,720
Debtors£1,712,969£1,706,528£1,639,308£1,583,222
Cash£354,532£603,243£710,251£938,246
Creditors (< 1 year)£753,506£1,008,407£512,436£864,156
Creditors (> 1 year)£258,385£376,768£481,491£653,227
Net Current Assets£1,326,012£1,314,219£1,847,329£1,669,564
Net Assets£1,091,499£960,566£1,380,536£1,039,101
Shareholder Funds£1,091,499£960,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates13 February 2026
3 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
29 September 2025Current accounting period extended
12 August 2025Registered office address changed
Show all recent filings

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