ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Davidson-Richards Limited

Davidson-Richards Limited is an active company incorporated on 4 March 2002 with the registered office located in London, City of London. Davidson-Richards Limited was registered 23 years ago.
Status
Active
Active since 23 years ago
Company No
04385701
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 12 Aug 2025 (3 months ago)
Previous address was Systems House the Parker Centre Mansfield Road Derby DE21 4SZ England
Telephone
01332383231
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Computer Consultant • British • Lives in England • Born in Mar 1969
Director • It Consultant • British • Lives in England • Born in Feb 1983
Director • French • Lives in England • Born in Apr 1978
Director • Computer Consultant • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Davidson-Richards Holdco 2 Limited
Else Christina Hamilton, Keith Alan Bateman, and 3 more are mutual people.
Active
Davidson-Richards Holdings Limited
Keith Alan Bateman, Richard David Goodley, and 2 more are mutual people.
Active
Davidson-Richards Holdco 1 Limited
Keith Alan Bateman, Christopher Worthington, and 1 more are mutual people.
Active
Davidson-Richards (International) Limited
Richard David Goodley and Christopher Worthington are mutual people.
Active
APT Solutions Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
APT Software Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Netxtra Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Ariadne Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£354.53K
Decreased by £248.71K (-41%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£2.11M
Decreased by £239.82K (-10%)
Total Liabilities
-£1.02M
Decreased by £370.75K (-27%)
Net Assets
£1.09M
Increased by £130.93K (+14%)
Debt Ratio (%)
48%
Decreased by 10.84% (-18%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 25 Jul 2025
Ms Else Christina Hamilton Appointed
3 Months Ago on 25 Jul 2025
Christopher Worthington Resigned
3 Months Ago on 25 Jul 2025
Adam Dulver Simpkins Resigned
3 Months Ago on 25 Jul 2025
Richard David Goodley Resigned
3 Months Ago on 25 Jul 2025
Emma Jayne White Resigned
3 Months Ago on 25 Jul 2025
Keith Alan Bateman Resigned
3 Months Ago on 25 Jul 2025
Davidson-Richards Holdco 2 Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
Get Credit Report
Discover Davidson-Richards Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Sep 2025
Notification of Davidson-Richards Holdco 2 Limited as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Keith Alan Bateman as a director on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Emma Jayne White as a secretary on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Richard David Goodley as a director on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Adam Dulver Simpkins as a director on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Worthington as a director on 25 July 2025
Submitted on 12 Aug 2025
Appointment of Ms Else Christina Hamilton as a director on 25 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Sacha Bielawski as a director on 25 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Systems House the Parker Centre Mansfield Road Derby DE21 4SZ England to 107 Cheapside London EC2V 6DN on 12 August 2025
Submitted on 12 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year