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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 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Barley Corn Vines Lane
Hildenborough
Tonbridge
TN11 9LT
England
Address changed on 11 Jul 2023 (2 years 2 months ago)
Previous address was Barleycorn Vines Lane Hildenborough Tonbridge TN11 9LT England
Telephone
01732366611
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1935
Director • PSC • 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 England • 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
Mr Mark Osmond Davis is a mutual person.
Active
Riding Lane Paddock Limited
Mr 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
Mr Mark Osmond Davis is a mutual person.
Active
Tonbridge And Malling Leisure Trust
Mr Mark Osmond Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£40.82K
Decreased by £8.94K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£799.95K
Increased by £192 (0%)
Total Liabilities
-£99.52K
Increased by £5.33K (+6%)
Net Assets
£700.43K
Decreased by £5.14K (-1%)
Debt Ratio (%)
12%
Increased by 0.66% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Mr David Osmond Davis (PSC) Details Changed
8 Years Ago on 1 Jul 2017
Mr David Osmond Davis (PSC) Details Changed
9 Years Ago on 12 Jul 2016
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Documents
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
Registered office address changed from Barleycorn Vines Lane Hildenborough Tonbridge TN11 9LT England to Barley Corn Vines Lane Hildenborough Tonbridge TN11 9LT on 11 July 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Jun 2023
Satisfaction of charge 2 in full
Submitted on 21 Jun 2023
Confirmation statement made on 12 July 2022 with updates
Submitted on 13 Jul 2022
Change of details for Mr David Osmond Davis as a person with significant control on 1 July 2017
Submitted on 1 Jul 2022
Repayment History
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