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S E Davis & Son Limited

S E Davis & Son Limited is an active company incorporated on 5 December 1968 with the registered office located in Redditch, Worcestershire. S E Davis & Son Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00943697
Private limited company
Age
57 years
Incorporated 5 December 1968
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 April 2025 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Sandhills Farm
Edgioake Lane,
Astwood Bank
Redditch
B96 6BG
Same address for the past 15 years
Telephone
01527893343
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Accounts Director • British • Lives in England • Born in May 1993
Director • Plant Manager • British • Lives in England • Born in May 1990
Director • Site Manager • British • Lives in England • Born in May 1985
Director • Plant And Transport Manager • British • Lives in England • Born in May 1994
Director • Haulage & Demolition Contractor Contract • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis Quarry Products Ltd
Sally Elizabeth Davis, Susan Tracey Davis, and 1 more are mutual people.
Active
DPG Machinery Limited
Dale Peter Gilbertson is a mutual person.
Active
Spitfire Machinery Ltd
Andrew Mark Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.4M
Increased by £2.14M (+26%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£25.23M
Increased by £2.25M (+10%)
Total Liabilities
-£3.37M
Increased by £314K (+10%)
Net Assets
£21.86M
Increased by £1.93M (+10%)
Debt Ratio (%)
13%
Increased by 0.06% (0%)
Latest Activity
Christine Ann Davis Resigned
1 Month Ago on 11 Nov 2025
Christine Ann Davis Resigned
1 Month Ago on 11 Nov 2025
Mr Andrew Mark Davis (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Paul Andrew Davis Details Changed
9 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
Miss Sally Elizabeth Davis Details Changed
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Robert Henry Davis Resigned
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Change of details for Mr Andrew Mark Davis as a person with significant control on 1 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Christine Ann Davis as a secretary on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Christine Ann Davis as a director on 11 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 30 November 2024
Submitted on 28 Aug 2025
Director's details changed for Paul Andrew Davis on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 30 November 2023
Submitted on 18 Aug 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 9 Apr 2024
Director's details changed for Miss Sally Elizabeth Davis on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Robert Henry Davis as a director on 15 January 2024
Submitted on 12 Mar 2024
Repayment History
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