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Davenport Financial Management Ltd

Davenport Financial Management Ltd is an active company incorporated on 1 November 2005 with the registered office located in Brighton, East Sussex. Davenport Financial Management Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608901
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP
Telephone
01483427366
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • General Manager • British • Born in Apr 1965
Director • Independent Financial Adviser • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1969
Director • Financial Planner • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
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Active
Pembroke Financial Services (Horsham) Limited
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Example Associates Limited
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Antrams Wealth Management Ltd
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Oak Barn Financial Planning Limited
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Kingsgate Portfolio Limited
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Pier Investment Management Limited
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Elementary Financial Planning Ltd
Russell David Smith, Mark David Rockliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 3 months
Cash in Bank
£162.17K
Decreased by £402.57K (-71%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£708.94K
Increased by £97.29K (+16%)
Total Liabilities
-£115.95K
Increased by £15.08K (+15%)
Net Assets
£592.99K
Increased by £82.21K (+16%)
Debt Ratio (%)
16%
Decreased by 0.14% (-1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 10 Oct 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Ian Anthony Taylor Resigned
7 Months Ago on 28 Feb 2025
Thom Reynolds Resigned
7 Months Ago on 28 Feb 2025
Gary Everett Resigned
7 Months Ago on 28 Feb 2025
Mr Keith Wesley Bonner Appointed
7 Months Ago on 28 Feb 2025
Mr Mark David Rockliffe Appointed
7 Months Ago on 28 Feb 2025
Ian Anthony Taylor (PSC) Resigned
7 Months Ago on 28 Feb 2025
Mr Russell David Smith Appointed
7 Months Ago on 28 Feb 2025
Gary Everett Resigned
7 Months Ago on 28 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 25 Apr 2025
Cessation of Ian Anthony Taylor as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Ian Anthony Taylor as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Mark David Rockliffe as a director on 28 February 2025
Submitted on 5 Mar 2025
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Thom Reynolds as a director on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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