ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
Contact
Address
National Distribution Centre
Britannia Road
Waltham Cross
Hertfordshire
EN8 7RQ
England
Same address for the past 4 years
Telephone
020 85931314
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Aug 1982
Director • Company Manager • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Davin Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year