Davis Worldwide Limited

Active05379391 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Davis (France) Limited (until 1 October 2016)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Total exemption full
Region
South East
Address
Suite 2
1-3 Warren Court
Crowborough
TN6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodhams, Luke William
Secretary · Appointed 20 November 2023
Director · Appointed 1 June 2022
British
Born March 1968 (58)
Director · Appointed 1 July 2016
Dutch
Born November 1982
Officer history (6 former)
19 January 2024
Resigned Tomlinson, Paul as Director
20 November 2023
Appointed Woodhams, Luke William as Secretary
8 June 2022
Resigned Davis, Peter John as Director
1 June 2022
Appointed Jones, Amry Gavin Rhys as Director
22 February 2021
Appointed Tomlinson, Paul as Director
8 June 2018
Resigned Wilson, Oskar as Secretary
1 July 2016
Appointed Koemans, Swerius Ahasveros as Director
24 October 2012
Appointed Wilson, Oskar as Secretary
24 October 2012
Resigned Davis, Svetlana as Secretary
1 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 March 2005
Appointed Davis, Svetlana as Secretary
1 March 2005
Appointed Davis, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12785283
Former controllers (2)
1 January 2023
Ceased Swerius Ahasveros Koemans — Owns 75–100% of shares (as a firm)
1 January 2020
Ceased P J Davis Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Davis Produce Limited Owns 75–100% of shares
Davis Worldwide Limited This company Owns 75–100% of shares
DE Jong UK Ltd Owns 25–50% of shares

Financials

Net Assets
£320,773
Cash
£87,171
Employees
6
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £64,094 (£111,169) (£60,472) £59,609 £273,334 £320,773
Balance sheet detail
202420232022202120202019
Fixed Assets£15,557£20,072£26,033£54,479£43,488£2,420
Current Assets£910,055£1,281,421£1,547,595£1,271,468£1,068,751£1,276,442
Debtors£1,132,558£929,038£1,028,342
Cash£87,171£87,958£162,913£113,145£126,046£56,537
Creditors (< 1 year)£588,622£1,001,942£1,467,808£1,329,344£1,223,408£1,214,308
Creditors (> 1 year)£12,494£22,494£42,488£50,000
Net Current Assets£321,433£279,479£79,787(£57,876)(£154,657)£62,134
Net Assets£320,773£273,334£59,609(£60,472)(£111,169)£64,094
Shareholder Funds£320,773£273,334£59,609(£60,472)(£111,169)£64,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates15 April 2026
7 May 2026Registered office address changed
22 April 2025Confirmation statement with no updates15 April 2025
22 April 2025Total exemption full accounts31 December 2024
11 February 2025Director's details changed
Show all recent filings

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