Website & contact details
- Website
Davines (UK) Limited
- Incorporated
- 31 July 2006 (20 years)
- Previously known as
- Baystar Associates Limited (until 7 August 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Victor GiannandreaAnthony Dominique Patrick MoletDavide Bollati
- Owned by
- Davide Bollati
- Accounts type
- Medium
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Giannandrea, Mark Victor
Director · Appointed 16 March 2022
British
Born November 1972
Molet, Anthony Dominique Patrick
Director · Appointed 16 March 2022
French
Born November 1975
Mussi, Andrea
Secretary · Appointed 30 January 2008
Italian
Bollati, Davide
Director · Appointed 1 August 2006
Italian
Born March 1966 (60)
Officer history (4 former)
16 March 2022
Appointed Giannandrea, Mark Victor as Director
16 March 2022
Appointed Molet, Anthony Dominique Patrick as Director
16 March 2022
Resigned Braguzzi, Paolo as Director
30 January 2008
Appointed Mussi, Andrea as Secretary
30 January 2008
18 January 2007
Appointed Braguzzi, Paolo as Director
2 August 2006
2 August 2006
1 August 2006
Appointed Bollati, Davide as Director
1 August 2006
31 July 2006
31 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Davide Bollati
Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,118,000
- Cash
- £1,659,523
- Profit Before Tax
- £688,900
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,351,631 | £1,558,856 | £58,655 | £29,726 |
| Current Assets | £5,661,405 | £4,464,941 | £5,315,307 | £4,202,985 |
| Debtors | £2,991,547 | £2,624,088 | £2,236,404 | £1,499,085 |
| Cash | £1,659,523 | £899,222 | £2,652,268 | £2,323,787 |
| Creditors (< 1 year) | £4,557,128 | £4,029,810 | £4,366,231 | £3,784,324 |
| Net Current Assets | £1,104,277 | £435,131 | £949,076 | £418,661 |
| Net Assets | £2,118,000 | £1,604,273 | ||
| Shareholder Funds | £2,118,000 | £1,604,273 | £1,007,731 | £448,387 |
| Turnover | £8,135,284 | £5,631,528 | ||
| Cost of Sales | £6,170,826 | £4,188,458 | £2,363,351 | |
| Gross Profit | £3,946,826 | £3,268,177 | ||
| Admin Expenses | £6,614,705 | £5,352,202 | £3,756,558 | £2,900,568 |
| Staff Costs | £4,478,232 | |||
| Operating Profit | £681,037 | £836,523 | ||
| Profit Before Tax | £688,900 | £453,241 | £692,522 | £838,058 |
| Tax | £175,173 | £122,791 | £133,177 | £158,831 |
| Profit for Period | £513,727 | £330,450 | £559,345 | £679,227 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 5 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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