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Davinson And Mason Limited

Davinson And Mason Limited is an active company incorporated on 3 August 1982 with the registered office located in Leicester, Leicestershire. Davinson And Mason Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01656088
Private limited company
Age
43 years
Incorporated 3 August 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charnwood House
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP
Same address for the past 11 years
Telephone
01162313660
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Secretary • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1961
Planet Drive Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Drive Company Limited
Gary Ralph Morris, , and 1 more are mutual people.
Active
C Scott Engineering Limited
Carl Michael Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£593.42K
Increased by £28.13K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£728.11K
Decreased by £44.95K (-6%)
Total Liabilities
-£70.75K
Decreased by £34.24K (-33%)
Net Assets
£657.37K
Decreased by £10.71K (-2%)
Debt Ratio (%)
10%
Decreased by 3.86% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Carl Michael Scott Appointed
10 Months Ago on 29 Oct 2024
Andrew Neville Swain Resigned
10 Months Ago on 29 Oct 2024
Gary Ralph Morris Resigned
10 Months Ago on 29 Oct 2024
Gary Ralph Morris Resigned
10 Months Ago on 29 Oct 2024
Mercury Power Transmission Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Change of details for Mercury Power Transmission Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gary Ralph Morris as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Carl Michael Scott as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gary Ralph Morris as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Andrew Neville Swain as a director on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Submitted on 30 Jul 2024
31/05/24 Statement of Capital gbp 96
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Repayment History
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