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Osmond Davis And Company Limited

Osmond Davis And Company Limited is an active company incorporated on 8 August 1947 with the registered office located in Tonbridge, Kent. Osmond Davis And Company Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00440432
Private limited company
Age
78 years
Incorporated 8 August 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Barley Corn Vines Lane
Hildenborough
Tonbridge
TN11 9LT
England
Address changed on 11 Jul 2023 (2 years 5 months ago)
Previous address was Barleycorn Vines Lane Hildenborough Tonbridge TN11 9LT England
Telephone
01732366611
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Retired Insurance Broker • British • Lives in England • Born in Oct 1935
Director • British • Lives in UK • Born in Oct 1964
Director • Solicitor • British • Lives in UK • Born in Aug 1960
Mr David Osmond Davis
PSC • British • Lives in England • Born in Oct 1935
Mr Mark Osmond Davis
PSC • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
S & P Spanarc Limited
Heidi Gail Osmond Guinane is a mutual person.
Active
23 Elsworthy Road Limited
Mark Osmond Davis is a mutual person.
Active
Riding Lane Paddock Limited
David Osmond Davis is a mutual person.
Active
Spanarc Valves And Controls Limited
Heidi Gail Osmond Guinane is a mutual person.
Active
OLD Hadlow Road Paddock Limited
Mark Osmond Davis is a mutual person.
Active
Tonbridge And Malling Leisure Trust
Mark Osmond Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£59.69K
Increased by £18.87K (+46%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£813.3K
Increased by £13.35K (+2%)
Total Liabilities
-£95.76K
Decreased by £3.76K (-4%)
Net Assets
£717.54K
Increased by £17.11K (+2%)
Debt Ratio (%)
12%
Decreased by 0.67% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Sylvia Davis Resigned
1 Month Ago on 26 Oct 2025
Sylvia Davis Resigned
1 Month Ago on 26 Oct 2025
Sylvia Davis (PSC) Resigned
1 Month Ago on 26 Oct 2025
Mark Osmond Davis (PSC) Appointed
2 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jul 2023
Mr David Osmond Davis (PSC) Details Changed
9 Years Ago on 12 Jul 2016
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Documents
Cessation of Sylvia Davis as a person with significant control on 26 October 2025
Submitted on 2 Nov 2025
Termination of appointment of Sylvia Davis as a secretary on 26 October 2025
Submitted on 2 Nov 2025
Termination of appointment of Sylvia Davis as a director on 26 October 2025
Submitted on 2 Nov 2025
Notification of Mark Osmond Davis as a person with significant control on 26 September 2025
Submitted on 2 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 27 Jul 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Jul 2024
Change of details for Mr David Osmond Davis as a person with significant control on 12 July 2016
Submitted on 4 Jul 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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