Davies & Son of Savile Row Ltd

Active08168186 Private limited company
Incorporated
3 August 2012 (14 years)
Industry
Manufacture of other men's outerwear (14131)
Owned by
Patrick James Murphy
Mark Broadfield
Accounts type
Total exemption full
Region
Greater London
Address
38 Savile Row
City Of Westminster
W1S 3QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2022
British
Born April 1987 (39)
Director · Appointed 9 January 2017
Irish
Born May 1961 (65)
Director · Appointed 3 August 2012
British
Born January 1955 (71)
Officer history (2 former)
13 January 2022
Appointed Mathews, Joe as Director
29 April 2021
Resigned Lawless, Graham as Director
9 January 2017
Appointed Murphy, Patrick James as Director
19 December 2014
Resigned Bailey, Robert as Director
3 August 2012
Appointed Broadfield, Mark Philip as Director
3 August 2012
Appointed Bailey, Robert as Director
3 August 2012
Appointed Lawless, Graham as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1961 (65)
Mark Broadfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Former controllers (3)
11 July 2022
Ceased Graham Lawless — Owns 25–50% of shares
11 July 2022
Ceased Mark Broadfield — Owns 25–50% of shares
11 July 2022
Ceased Graham Lawless — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Davies & Son of Savile Row Ltd This company
Davies & Son (London) Limited Owns 75–100% of shares
Johns & Pegg Limited Owns 75–100% of shares

Financials

Net Assets
£118,707
Cash
£16

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £165,181 £154,786 £144,551 £134,937 £126,243 £118,707
Balance sheet detail
202420232022202120202019
Fixed Assets£1,259,912£1,259,912£1,259,912£1,259,912
Cash£16£16£16£16£16£16
Creditors (< 1 year)£709,963£531,213£522,519£448,479£407,244£365,598
Creditors (> 1 year)£431,258£602,472£602,472£666,898£697,898£729,149
Net Current Assets(£709,947)(£531,197)(£522,503)(£448,463)(£407,228)(£365,582)
Net Assets£118,707£126,243£134,937£144,551£154,786£165,181
Shareholder Funds£118,707£126,243£134,937£144,551£154,786£165,181

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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