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Davra Limited

Davra Limited is an active company incorporated on 31 May 2005 with the registered office located in Warrington, Cheshire. Davra Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467701
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years 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
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Oct 1964
Director • Dutch • Lives in Netherlands • Born in Dec 1967
Director • Finance Director • English • Lives in England • Born in Dec 1993
Director • Dutch • Lives in Netherlands • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Sentinel Performance Solutions Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Pandamarsh Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Sentinel Performance Solutions Group Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Zebramarsh Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Maarten Van De Veen Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Daniel Wilson Appointed
4 Months Ago on 1 Jun 2025
Arno Rudolf Monincx Resigned
6 Months Ago on 10 Apr 2025
Steven Mackenzie Resigned
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Dan Rene Snejbjerg Iversen Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Maarten Van De Veen as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Daniel Wilson as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Arno Rudolf Monincx as a director on 10 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Steven Mackenzie as a director on 25 March 2025
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Repayment History
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