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Davin Foods Limited
Davin Foods Limited is an active company incorporated on 17 October 1979 with the registered office located in Waltham Cross, Hertfordshire. Davin Foods Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01454673
Private limited company
Age
45 years
Incorporated
17 October 1979
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Davin Foods Limited
Contact
Address
National Distribution Centre
Britannia Road
Waltham Cross
Hertfordshire
EN8 7RQ
England
Same address for the past
4 years
Companies in EN8 7RQ
Telephone
020 85931314
Email
Available in Endole App
Website
Davinfoods.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Antony William Reynolds
Director • British • Lives in England • Born in Jan 1964
Paul Stephen William Pegg
Director • British • Lives in England • Born in Mar 1957
Glenn Robert Collins
Director • British • Lives in England • Born in Aug 1982
Kyriacos Joannides
Director • Company Manager • British • Lives in UK • Born in Jul 1969
Mr Andrew David Austin
Director • British • Lives in England • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Reynolds Catering Supplies Limited
Paul Stephen William Pegg, Antony William Reynolds, and 2 more are mutual people.
Active
Carnivore FMC Limited
Paul Stephen William Pegg, Antony William Reynolds, and 2 more are mutual people.
Active
Solstice Limited
Paul Stephen William Pegg, Antony William Reynolds, and 2 more are mutual people.
Active
Shoal Seafood Ltd
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Braehead Foods Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
The Cook School Scotland Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Select Poultry & Meat Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Celsius Third Limited
Paul Stephen William Pegg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£682K
Decreased by £1.17M (-63%)
Turnover
£10.81M
Increased by £1.66M (+18%)
Employees
93
Increased by 8 (+9%)
Total Assets
£3.8M
Decreased by £293K (-7%)
Total Liabilities
-£2.48M
Decreased by £261K (-10%)
Net Assets
£1.32M
Decreased by £32K (-2%)
Debt Ratio (%)
65%
Decreased by 1.7% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Davin Foods Limited (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Glenn Robert Collins Appointed
8 Months Ago on 16 Dec 2024
Paul Stephen William Pegg Resigned
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Reynolds Catering Supplies Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
Change of details for Davin Foods Limited as a person with significant control on 27 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Certificate of change of name
Submitted on 27 Mar 2025
Change of name notice
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Mar 2025
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Paul Stephen William Pegg as a director on 16 December 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
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Repayment History
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