DAVIES & SON (LONDON) LIMITED

Key Data

Status

Active

Company No.

00261135

Incorporation date

16/12/1931

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1931)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

23/06/2025

Termination of appointment of Alan Albert Bennett as a director on 2025-06-17

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

22/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

25/08/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

12/07/2022

Appointment of Mr Joe Mathews as a director on 2022-07-11

View PDF (2 pages)

12/07/2022

Cessation of Patrick James Murphy as a person with significant control on 2022-07-11

View PDF (1 pages)

12/07/2022

Cessation of Christina Bennett as a person with significant control on 2022-07-11

View PDF (1 pages)

12/07/2022

Cessation of Alan Albert Bennett as a person with significant control on 2022-07-11

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

12/05/2021

Termination of appointment of Graham Lawless as a director on 2021-04-29

View PDF (1 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (5 pages)

03/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

19/07/2018

Notification of Patrick Murphy as a person with significant control on 2017-04-19

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

19/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

18/08/2017

Notification of Davies & Sons of Savile Row Ltd as a person with significant control on 2017-04-19

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (5 pages)

18/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

25/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

25/07/2016

Director's details changed for Mr Graham Lawless on 2016-07-19

View PDF (2 pages)

25/07/2016

Director's details changed for Mr Mark Broadfield on 2016-07-19

View PDF (2 pages)

25/07/2016

Secretary's details changed for Mark Philip Broadfield on 2016-07-19

View PDF (1 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

12/05/2015

Appointment of Mr Patrick Murphy as a director on 2015-05-12

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Termination of appointment of Robert Bailey as a director on 2014-12-19

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/09/2013

Resolutions

View PDF (3 pages)

17/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/09/2013

Change of share class name or designation

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

11/07/2013

Appointment of Mr Robert Bailey as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Graham Lawless as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Mark Broadfield as a director

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

20/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: 38 savile row london W1S 3QE

View PDF (1 pages)

20/07/2006

Location of debenture register

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/07/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Amended full accounts made up to 2003-12-31

View PDF (17 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (1 pages)

30/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

11/06/1999

Director resigned

View PDF (1 pages)

29/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Return made up to 19/07/98; full list of members

View PDF (7 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/06/1998

Registered office changed on 23/06/98 from: 32 old burlington street london W1X 1LB

View PDF (1 pages)

16/09/1997

Return made up to 19/07/97; full list of members

View PDF (0 pages)

05/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/07/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

21/02/1996

Resolutions

View PDF (4 pages)

21/02/1996

New director appointed

View PDF (2 pages)

28/09/1995

Return made up to 19/07/95; change of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/09/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

17/06/1994

Full accounts made up to 1993-12-31

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05/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/09/1993

Return made up to 19/07/93; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 19/07/92; change of members

View PDF (0 pages)

25/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 19/07/91; full list of members

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 19/07/90; full list of members

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12/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 08/09/89; full list of members

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01/03/1989

Return made up to 30/11/88; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

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15/12/1987

Return made up to 18/11/87; full list of members

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17/11/1987

Full accounts made up to 1986-12-31

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29/10/1987

Director resigned

View PDF (0 pages)

13/11/1986

Return made up to 28/10/86; full list of members

View PDF (0 pages)

18/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/12/1931

Miscellaneous

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-10.20 % *

* during past year

Cash in Bank

£155,926.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
169.56K
-
0.00
173.64K
-

2022
4
245.51K
-
0.00
155.93K
-

2022
4
245.51K
-
0.00
155.93K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

245.51K £44.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.93K £-10.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadfield, Mark	Director	13/06/2013 - Present	3
Bennett, Alan Albert	Director	01/02/1996 - 17/06/2025	6
Murphy, Patrick James	Director	12/05/2015 - Present	2
Mathews, Joe	Director	11/07/2022 - Present	1

Persons with Significant Control

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

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Description

About DAVIES & SON (LONDON) LIMITED

DAVIES & SON (LONDON) LIMITED is an(a) Active company incorporated on 16/12/1931 with the registered office located at 3 Davies & Son (London) Ltd, 38 Savile Row, London W1S 3QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & SON (LONDON) LIMITED?

DAVIES & SON (LONDON) LIMITED is currently Active. It was registered on 16/12/1931 .

Where is DAVIES & SON (LONDON) LIMITED located?

DAVIES & SON (LONDON) LIMITED is registered at 3 Davies & Son (London) Ltd, 38 Savile Row, London W1S 3QE.

What does DAVIES & SON (LONDON) LIMITED do?

DAVIES & SON (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DAVIES & SON (LONDON) LIMITED have?

DAVIES & SON (LONDON) LIMITED had 4 employees in 2022.

What is the latest filing for DAVIES & SON (LONDON) LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.