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Davidson Deem Limited

Davidson Deem Limited is an active company incorporated on 2 October 2001 with the registered office located in St. Albans, Hertfordshire. Davidson Deem Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04297563
Private limited company
Age
23 years
Incorporated 2 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 7 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 (1 year remaining)
Contact
Address
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW
Telephone
01202884111
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1990
Director • Commercial Mortgage Broker • British • Lives in England • Born in Sep 1970
Director • Swiss • Lives in UK • Born in Aug 1976
Director • Commercial Mortgage Broker • British • Lives in UK • Born in Oct 1966
Director • Swiss • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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John Robert Cusins, Sarah Pamela Oluwole, and 2 more are mutual people.
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Lumin Group Limited
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Lumin Business Services Limited
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Lumin Advisory Limited
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Lumin Consulting Services Limited
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Lumin Financial Services Limited
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Lumin DFM Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.28K
Decreased by £5.36K (-56%)
Turnover
£447.42K
Increased by £159.79K (+56%)
Employees
9
Increased by 4 (+80%)
Total Assets
£144.22K
Increased by £18.11K (+14%)
Total Liabilities
-£59.94K
Increased by £27.07K (+82%)
Net Assets
£84.28K
Decreased by £8.96K (-10%)
Debt Ratio (%)
42%
Increased by 15.5% (+59%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
John Robert Cusins Resigned
2 Months Ago on 20 Jun 2025
Mr Kevin Jan Koenig Appointed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Brian Philip Keane (PSC) Resigned
2 Years 2 Months Ago on 17 Jun 2023
Peter David Stokes (PSC) Resigned
2 Years 2 Months Ago on 17 Jun 2023
Peter David Stokes (PSC) Appointed
2 Years 2 Months Ago on 17 Jun 2023
Lumin Group Limited (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Termination of appointment of John Robert Cusins as a director on 20 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Kevin Jan Koenig as a director on 20 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Repayment History
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