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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 46 years ago.
Status
Active
Active since incorporation
Company No
01454673
Private limited company
Age
46 years
Incorporated 17 October 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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Paul Stephen William Pegg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £411K (+60%)
Turnover
£12.84M
Increased by £2.03M (+19%)
Employees
102
Increased by 9 (+10%)
Total Assets
£3.92M
Increased by £112K (+3%)
Total Liabilities
-£2.09M
Decreased by £392K (-16%)
Net Assets
£1.83M
Increased by £504K (+38%)
Debt Ratio (%)
53%
Decreased by 11.88% (-18%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Davin Foods Limited (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Glenn Robert Collins Appointed
10 Months Ago on 16 Dec 2024
Paul Stephen William Pegg Resigned
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
Reynolds Catering Supplies Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
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
Repayment History
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