Davidstow Creamery Direct Ltd

Active05094434 Private company limited by guarantee

Incorporated: 5 April 2004 (22 years)
Previously known as: Dairy Crest Direct Limited (until 21 December 2020)
Industry: Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors: Sophie James
Mark Andrew Kempthorne
Henry John Mably
all 5 directors
Controlled by: Charles Ian Harvey
Accounts type: Micro entity
Region: South West
Address: Widey Park
North Petherwin
Launceston
PL15 8LX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

James, Sophie

Director · Appointed 1 April 2026

British

Born May 1988 (38)

Kempthorne, Mark Andrew

Director · Appointed 8 January 2026

British

Born December 1989 (36)

Mably, Henry John

Director · Appointed 17 September 2022

Also at Trewiston Holdings Limited

British

Born December 1987 (38)

Harvey, Charles Ian

Secretary · Appointed 30 April 2018

Thomas, Richard

Director · Appointed 30 April 2018

Also at Edgenvironmental Ltd (proposed for strike-off), Trevear Farms Limited

British

Born July 1970 (56)

Harvey, Charles Ian

Director · Appointed 1 April 2014

British

Born November 1963

Officer history (30 former)

1 April 2026

Appointed James, Sophie as Director

8 January 2026

Appointed Kempthorne, Mark Andrew as Director

31 December 2025

Resigned Button, Peter Mark as Director

15 March 2024

Resigned Bone, Stephen Colin as Director

17 September 2022

Appointed Mably, Henry John as Director

30 April 2018

Appointed Harvey, Charles Ian as Secretary

30 April 2018

Resigned Stanbury, Richard John Patrick as Secretary

30 April 2018

Appointed Thomas, Richard as Director

1 June 2016

Appointed Stanbury, Richard John Patrick as Secretary

1 June 2016

Resigned Masters, Michael John as Secretary

1 June 2016

Resigned Pearman, Richard David as Director

1 June 2016

Resigned Hartman, David Grant as Director

1 June 2016

Resigned Herdman, David Walter as Director

1 June 2016

Resigned Stanbury, Richard John Patrick as Director

18 January 2016

Appointed Button, Peter Mark as Director

10 August 2015

Appointed Hartman, David Grant as Director

24 July 2015

Resigned Riding, Stephen James as Director

1 April 2015

Appointed Riding, Stephen James as Director

30 January 2015

Resigned Christensen, Neil Stuart as Director

1 April 2014

Appointed Harvey, Charles Ian as Director

31 March 2014

Resigned Allin, Philip Timothy Peter as Director

21 August 2013

Resigned Hartman, David Grant as Director

1 April 2012

Appointed Pearman, Richard David as Director

1 April 2012

Appointed Christensen, Neil Stuart as Director

31 March 2012

Resigned Osborne, Susan Mary as Director

31 March 2012

Resigned Turney, Andrew Philip as Director

22 April 2010

Resigned Organ, William Howard as Director

1 April 2010

Appointed Hartman, David Grant as Director

1 April 2009

Appointed Bone, Stephen Colin as Director

1 April 2009

Appointed Turney, Andrew Philip as Director

31 March 2009

Resigned Weaver, Richard Edward John as Director

7 January 2009

Resigned Tillier, Malcolm Alexander as Director

1 July 2008

Appointed Osborne, Susan Mary as Director

1 April 2008

Appointed Allin, Philip Timothy Peter as Director

31 March 2008

Resigned Denning, David John as Director

31 March 2008

Resigned Hemming, Andrew Thomas as Director

10 December 2007

Resigned Pritchard, Duncan John as Director

10 December 2007

Resigned Sharman, Ian Ronald as Director

1 October 2007

Appointed Hemming, Andrew Thomas as Director

30 September 2007

Resigned Lowrey, Allan Postlethwaite as Director

10 January 2007

Appointed Denning, David John as Director

10 January 2006

Appointed Stanbury, Richard John Patrick as Director

16 August 2005

Appointed Pritchard, Duncan John as Director

16 May 2005

Resigned Irving, Robert Barbour as Director

1 April 2005

Appointed Sharman, Ian Ronald as Director

10 March 2005

Resigned Masters, Michael John as Director

10 March 2005

Resigned Barnett, Brian as Director

25 November 2004

Appointed Herdman, David Walter as Director

27 October 2004

Resigned Lattimore, David Michael as Director

18 October 2004

Appointed Masters, Michael John as Secretary

18 October 2004

Resigned Lattimore, Linda June as Secretary

30 May 2004

Appointed Tillier, Malcolm Alexander as Director

28 May 2004

Appointed Weaver, Richard Edward John as Director

28 May 2004

Appointed Masters, Michael John as Director

28 May 2004

Appointed Irving, Robert Barbour as Director

28 May 2004

Appointed Lowrey, Allan Postlethwaite as Director

5 April 2004

Resigned Instant Companies Limited as Corporate Nominee Director

5 April 2004

Resigned Swift Incorporations Limited as Corporate Nominee Director

5 April 2004

Appointed Lattimore, Linda June as Secretary

5 April 2004

Appointed Swift Incorporations Limited as Corporate Nominee Director

5 April 2004

Appointed Lattimore, David Michael as Director

5 April 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 April 2004

Appointed Barnett, Brian as Director

5 April 2004

Appointed Instant Companies Limited as Corporate Nominee Director

5 April 2004

Appointed Organ, William Howard as Director

5 April 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Charles Ian Harvey

Individual · Notified 21 March 2017

Has significant influence or control

British

Born November 1963

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £219,627

Current Ratio: 12.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets					£0	£35
Current Assets	£238,809	£250,914	£251,373	£267,397	£227,982	£173,456
Creditors (< 1 year)	£19,182	£11,977	£9,326	£28,685	£12,069	£14,035
Net Current Assets	£219,627		£242,047	£238,712	£215,913	£159,421
Net Assets	£219,627		£242,047	£238,712	£215,913	£159,456
Shareholder Funds	£219,627	£238,937	£242,047	£238,712	£215,913	£159,456

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Micro company accounts	31 March 2026
5 April 2026	Appointment of a director
5 April 2026	Confirmation statement with no updates	5 April 2026
21 January 2026	Appointment of a director
9 January 2026	Termination of appointment of a director