Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Davis Architectural Services Ltd.
- Incorporated
- 14 August 2002 (24 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Max Harvey DavisRhiannon Jayne DavisTimothy Benjamin Davis
- Owned by
- Andrew Nelson DavisRosemary Ann Davis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite DThe Business CentreFaringdon AvenueRomfordRM3 8EN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Davis, Max Harvey
Director · Appointed 3 March 2025
British
Born March 2001 (25)
Davis, Rhiannon Jayne
Director · Appointed 3 March 2025
British
Born February 1996 (30)
Davis, Timothy Benjamin
Director · Appointed 15 September 2002
British
Born May 1969 (57)
Davis, Matthew Drew
Director · Appointed 15 September 2002
British
Born January 1968 (58)
Davis, Andrew Nelson
Director · Appointed 14 August 2002
British
Born May 1945 (81)
Davis, Rosemary Ann
Director · Appointed 14 August 2002
British
Born November 1947
Davis, Rosemary Ann
Secretary · Appointed 14 August 2002
British
Officer history (2 former)
3 March 2025
Appointed Davis, Max Harvey as Director
3 March 2025
Appointed Davis, Rhiannon Jayne as Director
31 March 2024
Resigned Murphy, Gerard as Director
15 September 2002
Appointed Davis, Timothy Benjamin as Director
15 September 2002
Appointed Davis, Matthew Drew as Director
15 September 2002
Appointed Murphy, Gerard as Director
14 August 2002
Appointed Davis, Andrew Nelson as Director
14 August 2002
Appointed Davis, Rosemary Ann as Director
14 August 2002
Appointed Davis, Rosemary Ann as Secretary
14 August 2002
14 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Nelson Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Rosemary Ann Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Former controllers (1)
6 April 2016
Ceased Matthew Drew Davis — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £809,828
- Cash
- £192,660
- Employees
- 26
- Debt Ratio
- 37%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £485,190 | £502,899 | £517,211 | £531,311 | £530,255 | £556,909 |
| Current Assets | £799,322 | £852,823 | £1,166,143 | £948,234 | £856,286 | £1,030,180 |
| Debtors | £548,662 | |||||
| Cash | £192,660 | £274,653 | £679,673 | £368,656 | £444,363 | £414,774 |
| Creditors (< 1 year) | £455,624 | £539,681 | £587,533 | £386,257 | £310,205 | £500,590 |
| Creditors (> 1 year) | £8,953 | £42,233 | £60,700 | £91,689 | ||
| Net Current Assets | £343,698 | £313,142 | £578,610 | £561,977 | £546,081 | £529,590 |
| Net Assets | £809,828 | £794,359 | £1,063,418 | £1,031,933 | £998,668 | £975,383 |
| Shareholder Funds | £809,828 | £794,359 | £1,063,418 | £1,031,933 | £998,668 | £975,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 1 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 March 2025 | Appointment of a director |
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