Davey Consulting Limited

Active04932542 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Russell Mark Davey
Owned by
Russell Mark Davey
Accounts type
Total exemption full
Region
East of England
Address
47 Howard Road
Meldreth
Royston
SG8 6LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2003
British
Davey, Russell Mark
Director · Appointed 15 October 2003
British
Born June 1971 (55)
Director · Appointed 15 October 2003
British
Born October 1980 (46)
Officer history (1 former)
16 October 2003
Appointed Davey, Carrie-Anne as Secretary
16 October 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Davey, Russell Mark as Director
15 October 2003
Appointed Davey, Carrie-Anne as Director
15 October 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Russell Mark Davey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1971 (55)
Former controllers (1)
1 February 2026
Ceased Carrie-Anne Davey — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,641
Cash
£22,173
Employees
2
Debt Ratio
97%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,929 £1,301 (£261) £9,897 £4,502 £575 £1,641
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,595£169£338£652
Current Assets£57,586£27,832£36,524£64,194£71,360£79,186£63,081
Cash£22,173£7,608£27£1,622£2,560£14,277£1,707
Creditors (< 1 year)£40,890£6,415£6,670£24,679£37,578£41,204£44,657
Creditors (> 1 year)£16,650£20,842£25,352£29,787£34,381£37,333
Net Current Assets£16,696£21,417£29,854£39,515£33,782£37,982£18,424
Net Assets£1,641£575£4,502£9,897(£261)£1,301£18,929
Shareholder Funds£1,641£575£4,502£9,897(£261)£1,301£18,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates14 October 2026
22 July 2026Total exemption full accounts31 October 2025
12 February 2026Cessation of a person with significant control
12 February 2026Change of details for a person with significant control
14 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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