Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Davidson-Richards Holdings Limited
- Incorporated
- 1 September 2009 (17 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Systems House The Parker CentreMansfield RoadDerbyDE21 4SZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
British
Born February 1983 (43)
Director · Appointed 1 October 2009
British
Born September 1966 (60)
Director · Appointed 1 October 2009
British
Born February 1964 (62)
Officer history (5 former)
10 July 2026
18 June 2026
Resigned White, Emma Jayne as Secretary
24 November 2021
Resigned Lawton, Mary as Secretary
24 November 2021
Appointed White, Emma Jayne as Secretary
5 March 2021
4 August 2015
1 October 2009
1 October 2009
Appointed Lawton, Mary as Secretary
1 October 2009
1 October 2009
1 October 2009
1 September 2009
1 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16494527
Former controllers (1)
16 July 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Davidson-Richards Holdings Limited This company Owns 75–100% of shares
Davidson-Richards (International) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £100
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | |||
| Current Assets | £100 | £196,584 | £440,590 | £100 | £100 |
| Debtors | £0 | £196,484 | £440,490 | ||
| Cash | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,100,000 | £1,100,000 | £1,100,000 | ||
| Creditors (> 1 year) | £0 | £92,000 | |||
| Net Current Assets | (£1,099,900) | (£903,416) | (£659,410) | (£1,099,900) | (£1,007,900) |
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £100 | £196,584 | £440,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 27 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 September 2025 | Notification of a person with significant control |
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