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Davie Nordic Yards Limited

Davie Nordic Yards Limited is an active company incorporated on 4 April 2023 with the registered office located in London, City of London. Davie Nordic Yards Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14780525
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Sep 1961
Director • Member Of National Assembly Of Quebec • Canadian • Lives in Canada • Born in Mar 1985
Director • Senior Vice President • British • Lives in UK • Born in Jul 1983
Director • Irish • Lives in Monaco • Born in Feb 1974
Director • Ceo • British • Lives in Canada • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Inocea Fleet Services Limited
Mrs Maria Bernadette Patterson and E.L. Services Limited are mutual people.
Active
Acadian Marine Holdings Limited
Mrs Maria Bernadette Patterson and E.L. Services Limited are mutual people.
Active
FFMS Holdings Limited
Mrs Maria Bernadette Patterson and E.L. Services Limited are mutual people.
Active
Marss Maritime Limited
Mrs Maria Bernadette Patterson and E.L. Services Limited are mutual people.
Active
Heathfield Court (Chiswick) Limited
E.L. Services Limited is a mutual person.
Active
Albion Wharf Residents Limited
E.L. Services Limited is a mutual person.
Active
Greene Light Stage Plc
E.L. Services Limited is a mutual person.
Active
Molasses House Management Company Limited
E.L. Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.26M
Decreased by £6.19M (-54%)
Turnover
£36.31M
Increased by £35.99M (+11005%)
Employees
332
Decreased by 17 (-5%)
Total Assets
£212.23M
Decreased by £7.95M (-4%)
Total Liabilities
-£86.56M
Decreased by £3.54M (-4%)
Net Assets
£125.67M
Decreased by £4.42M (-3%)
Debt Ratio (%)
41%
Decreased by 0.13% (-0%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Group Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Vincent Auclair Appointed
1 Year 7 Months Ago on 14 Mar 2024
Philip Burns-O'brien Appointed
1 Year 7 Months Ago on 14 Mar 2024
Inocea Limited (PSC) Details Changed
1 Year 12 Months Ago on 2 Nov 2023
State of Quebec (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Mr James Toby Davies Appointed
1 Year 12 Months Ago on 2 Nov 2023
Mr Michael Gerard Curran Appointed
1 Year 12 Months Ago on 2 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Notification of State of Quebec as a person with significant control on 2 November 2023
Submitted on 13 Jun 2024
Change of details for Inocea Limited as a person with significant control on 2 November 2023
Submitted on 13 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 5 Apr 2024
Appointment of Vincent Auclair as a director on 14 March 2024
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 25 Mar 2024
Appointment of Philip Burns-O'brien as a director on 14 March 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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