Davish Enterprises Limited

Active07179144 Private limited company
Incorporated
5 March 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 5 March 2010
Officer history (5 former)
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
1 November 2020
Resigned Bruce, Geoffrey Ian as Director
29 September 2017
Appointed O'Donnell, Helen Marie as Director
29 September 2017
Appointed Wilding, Graham as Director
29 September 2017
Resigned Bratt, Raymond John as Director
1 August 2015
Appointed Bruce, Geoffrey Ian as Director
5 March 2010
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
5 March 2010
Appointed Kahan, Barbara as Director
5 March 2010
Resigned Kahan, Barbara as Director
5 March 2010
Appointed Bratt, Raymond John as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12857161
Former controllers (1)
20 November 2020
Ceased Club LA Costa (UK) PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ambassador Holidays Ltd Owns 75–100% of shares
Davish Enterprises Limited This company Owns 75–100% of shares
Reservia Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£340,894)
Cash
£3,527
Profit Before Tax
(£199,110)
Debt Ratio
106%
Current Ratio
115.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 (£9,088) £57,061 (£141,784) (£340,894)
Balance sheet detail
2024202320222021
Fixed Assets£4,822,274£4,822,274£4,822,274£4,822,274
Current Assets£1,259,154£1,173,656£1,174,057£1,012,848
Cash£3,527£2,069£1,793£1,600
Creditors (< 1 year)£10,878£768
Creditors (> 1 year)£6,411,444£6,136,946£5,939,270£5,844,210
Net Current Assets£1,248,276£1,172,888
Net Assets(£340,894)(£141,784)£57,061(£9,088)
Shareholder Funds(£340,894)(£141,784)£57,061(£9,088)

Filings 81

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates5 March 2026
23 December 2025Full accounts31 December 2024
2 September 2025Change of details for a person with significant control
17 March 2025Change of details for a person with significant control
17 March 2025Confirmation statement with no updates5 March 2025
Show all 81 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?