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Davidson-Richards Holdings Limited

Davidson-Richards Holdings Limited is an active company incorporated on 1 September 2009 with the registered office located in Derby, Derbyshire. Davidson-Richards Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07005245
Private limited company
Age
16 years
Incorporated 1 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Systems House The Parker Centre
Mansfield Road
Derby
DE21 4SZ
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was , Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England
Telephone
01332 383231
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Computer Consultant • British • Lives in England • Born in Feb 1964
Director • It Computer Consultant • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Davidson-Richards Limited
Keith Alan Bateman, Richard David Goodley, and 2 more are mutual people.
Active
Davidson-Richards Holdco 2 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
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3M
Decreased by £244.01K (-16%)
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£196.58K
Decreased by £244.01K (-55%)
Debt Ratio (%)
85%
Increased by 13.44% (+19%)
Latest Activity
Davidson-Richards Holdco 1 Limited (PSC) Appointed
1 Month Ago on 16 Jul 2025
Richard David Goodley (PSC) Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Keith Bateman Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Richard David Goodley (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Notification of Davidson-Richards Holdco 1 Limited as a person with significant control on 16 July 2025
Submitted on 5 Sep 2025
Cessation of Richard David Goodley as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 24 May 2024
Repayment History
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