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Davy & Company (1997) Limited

Davy & Company (1997) Limited is a dormant company incorporated on 7 May 1997 with the registered office located in London, Greater London. Davy & Company (1997) Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03369588
Private limited company
Age
28 years
Incorporated 7 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Davy & Company (1997) Limited
Contact Update Details
Address
161 - 165
Greenwich High Road
London
SE10 8JA
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
Davy.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr James Richard John Davy
Director • PSC • British • Lives in UK • Born in Jun 1967
John Sydney Victor Davy
Director • Free Vintner • British • Lives in England • Born in Feb 1930
Mr William Ransford
PSC • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davy & Company Limited
Mr James Richard John Davy and John Sydney Victor Davy are mutual people.
Active
Mullins & Westley Limited
Mr James Richard John Davy and John Sydney Victor Davy are mutual people.
Active
Davy's Of London (Wine Merchants) Limited
Mr James Richard John Davy and John Sydney Victor Davy are mutual people.
Active
Mullins And Westley (1997) Limited
Mr James Richard John Davy and John Sydney Victor Davy are mutual people.
Active
Elvino Company,Limited
Mr James Richard John Davy is a mutual person.
Active
Canova & Company Limited
John Sydney Victor Davy is a mutual person.
Active
John Davy (Vintner) Limited
John Sydney Victor Davy is a mutual person.
Active
Oxford Cellars Limited
John Sydney Victor Davy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.08K
Same as previous period
Total Liabilities
-£63K
Same as previous period
Net Assets
£82
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Amanda Davy (PSC) Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Mr James Richard John Davy (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
Nigel James Bunting (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
Change of details for Mr James Richard John Davy as a person with significant control on 31 March 2023
Submitted on 18 Feb 2025
Cessation of Nigel James Bunting as a person with significant control on 31 March 2023
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Cessation of Amanda Davy as a person with significant control on 30 September 2024
Submitted on 9 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 2 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 26 May 2023
Accounts for a dormant company made up to 3 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 10 May 2022
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Repayment History
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