DAVIDSON-ROBERTS LIMITED

Key Data

Status

Active

Company No.

05777772

Incorporation date

11/04/2006

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

02/06/2024

Change of details for Davidson-Roberts Holdings Ltd as a person with significant control on 2024-05-01

View PDF (2 pages)

01/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

06/12/2022

Registration of charge 057777720016, created on 2022-12-01

View PDF (76 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/11/2022

Resolutions

View PDF (3 pages)

07/10/2022

Registration of charge 057777720015, created on 2022-09-30

View PDF (23 pages)

05/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05

View PDF (1 pages)

15/07/2022

Current accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

15/07/2022

Cessation of Rhoda Jane Roberts as a person with significant control on 2022-07-05

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

06/07/2022

Appointment of Mr Warwick Richard Thresher as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Cessation of Andrew David Roberts as a person with significant control on 2022-07-05

View PDF (1 pages)

06/07/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Cessation of Ian Crichton Davidson as a person with significant control on 2022-07-05

View PDF (1 pages)

06/07/2022

Appointment of Mr Oliver Mark Humphries as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Termination of appointment of Rhoda Jane Roberts as a director on 2022-07-05

View PDF (1 pages)

06/07/2022

Termination of appointment of Andrew David Roberts as a director on 2022-07-05

View PDF (1 pages)

06/07/2022

Termination of appointment of Ian Crichton Davidson as a director on 2022-07-05

View PDF (1 pages)

06/07/2022

Registered office address changed from 2 Opeford Close Offord Cluny St. Neots Cambridgeshire PE19 5QA to 3 Peardon Street London SW8 3BW on 2022-07-06

View PDF (1 pages)

06/07/2022

Satisfaction of charge 057777720012 in full

View PDF (1 pages)

06/07/2022

Satisfaction of charge 057777720014 in full

View PDF (1 pages)

01/06/2022

Resolutions

View PDF (3 pages)

30/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

27/05/2022

Satisfaction of charge 057777720011 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 057777720013 in full

View PDF (1 pages)

25/05/2022

Registration of charge 057777720014, created on 2022-05-24

View PDF (10 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

24/02/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 057777720009 in full

View PDF (1 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

07/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

30/10/2018

Registration of charge 057777720013, created on 2018-10-30

View PDF (39 pages)

02/08/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

02/08/2018

Satisfaction of charge 057777720010 in full

View PDF (4 pages)

30/07/2018

Registration of charge 057777720011, created on 2018-07-24

View PDF (40 pages)

30/07/2018

Registration of charge 057777720012, created on 2018-07-24

View PDF (30 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

11/04/2018

Notification of Davidson-Roberts Holdings Ltd as a person with significant control on 2018-03-16

View PDF (2 pages)

11/04/2018

Change of details for Mrs Rhoda Jane Roberts as a person with significant control on 2018-03-16

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

13/05/2016

Resolutions

View PDF (27 pages)

13/05/2016

Statement of company's objects

View PDF (2 pages)

29/01/2016

Registration of charge 057777720010, created on 2016-01-14

View PDF (26 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/01/2015

Amended total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/12/2014

Registration of charge 057777720009, created on 2014-12-11

View PDF (10 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

09/05/2014

Director's details changed for Ian Crichton Davidson on 2014-05-08

View PDF (2 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

22/04/2013

Termination of appointment of Parlow Secretaries Limited as a secretary

View PDF (1 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2013

Duplicate mortgage certificatecharge no:8

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20/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Andrew David Roberts on 2010-04-01

View PDF (2 pages)

28/05/2010

Director's details changed for Rhoda Jane Roberts on 2010-04-01

View PDF (2 pages)

28/05/2010

Director's details changed for Ian Crichton Davidson on 2010-04-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Parlow Secretaries Limited on 2010-04-01

View PDF (2 pages)

25/11/2009

Registered office address changed from 20 Brockwood Close Gamilay Sandy Beds SG19 3EG on 2009-11-25

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Ad 11/04/06--------- £ si 99@1=99 £ ic 1/100

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02/05/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-24 *

* during past year

Number of employees

197

2022

-44.79 % *

* during past year

Cash in Bank

£20,847.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
221
371.00K
-
0.00
37.76K
-

2022
197
731.10K
-
0.00
20.85K
-

2022
197
731.10K
-
0.00
20.85K
-

Employees

2022

Employees

197 -11 % *

Net Assets(GBP)

731.10K £97.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.85K £-44.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	05/07/2022 - 01/09/2023	72
Thresher, Warwick Richard	Director	05/07/2022 - Present	86
BRIGHTON SECRETARY LTD	Nominee Secretary	11/04/2006 - 13/04/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	11/04/2006 - 13/04/2006	12606
PARLOW SECRETARIES LIMITED	Corporate Secretary	11/04/2006 - 22/04/2013	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIDSON-ROBERTS LIMITED

DAVIDSON-ROBERTS LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 197 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDSON-ROBERTS LIMITED?

DAVIDSON-ROBERTS LIMITED is currently Active. It was registered on 11/04/2006 .

Where is DAVIDSON-ROBERTS LIMITED located?

DAVIDSON-ROBERTS LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does DAVIDSON-ROBERTS LIMITED do?

DAVIDSON-ROBERTS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does DAVIDSON-ROBERTS LIMITED have?

DAVIDSON-ROBERTS LIMITED had 197 employees in 2022.

What is the latest filing for DAVIDSON-ROBERTS LIMITED?

The latest filing was on 30/06/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.