Company information:
Davy & Company Limited (No: 00129564)
Address: 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA
Status: Active
Incorporated: 13-Jun-1913
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: NIGEL JAMES BUNTING ( DOB: Jun-1967 From: Sep-2008 )
Current Director: ANDREW CHUDLEY ( DOB: Apr-1977 From: May-2011 )
Current Director: JOHN SYDNEY VICTOR DAVY ( DOB: Feb-1930 From: Oct-1991 )
Current Director: JAMES RICHARD JOHN DAVY ( DOB: Jun-1967 From: Apr-1994 )
Current Director: NOEL RAMSDEN ( DOB: Dec-1955 From: Dec-2008 )
Current Secretary: NOEL RAMSDEN ( DOB: Dec-1955 From: Oct-2008 )
Resigned Director: ROGER GRANVILLE FOX ( DOB: Jan-1944 From: Oct-1991 To: Jul-1999 )
Resigned Director: TIMOTHY ROCHFORD LANGLEY-HUNT ( DOB: Apr-1950 From: Oct-1991 To: Apr-1993 )
Resigned Director: RORY CHARLES MCKAIG ( DOB: Dec-1950 From: Oct-1991 To: Apr-1993 )
Resigned Director: ANTHONY JAMES RUSSELL ( DOB: Jan-1967 From: Jul-2005 To: Jun-2012 )
Resigned Director: WILLIAM ANTHONY SMITH ( DOB: Oct-1945 From: Oct-1991 To: Jun-2018 )
Resigned Director: KENNETH ROY STONE ( DOB: Oct-1932 From: Jan-1995 To: Oct-2009 )
Resigned Secretary: HEATHER MARGARET CLARKE ( DOB: Aug-1961 From: Nov-2000 To: Jun-2003 )
Resigned Secretary: ROGER GRANVILLE FOX ( DOB: Jan-1944 From: Oct-1991 To: Apr-1993 )
Resigned Secretary: JUDITH MCDOWELL ( DOB: Apr-1971 From: Nov-2004 To: Oct-2008 )
Resigned Secretary: EVA YEE WA SIEW ( From: Jun-2003 To: Nov-2004 )
Resigned Secretary: ROBERT JAMES HARDING TAYLOR ( DOB: Jun-1958 From: Apr-1993 To: Oct-2000 )
Persons of Significant Control:
Davy & Company (1997) Ltd, 161 - 165 Greenwich High Road, Greenwich, London, SE10 8JA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 13,397,226 | 13,361,716 | 0.0,13397226.0,13361716.0 | |
| Fixed assets / Property, plant and equipment | 2,300,997 | 2,265,487 | 0.0,2300997.0,2265487.0 | |
| Fixed assets / Investments, fixed assets | 1,001,229 | 1,001,229 | 0.0,1001229.0,1001229.0 | |
| Fixed assets / Investment property | 10,095,000 | 10,095,000 | 0.0,10095000.0,10095000.0 | |
| Current assets | 7,712,332 | 8,467,721 | 0.0,7712332.0,8467721.0 | |
| Current assets / Debtors | 1,152,696 | 1,809,155 | 0.0,1152696.0,1809155.0 | |
| Current assets / Cash at bank and on hand | 378,378 | 234,669 | 0.0,378378.0,234669.0 | |
| Net current assets (liabilities) | 4,544,365 | 3,788,016 | 0.0,4544365.0,3788016.0 | |
| Total assets less current liabilities | 17,941,591 | 17,149,732 | 0.0,17941591.0,17149732.0 | |
| Provisions for liabilities, balance sheet subtotal | 740,469 | 781,766 | 0.0,740469.0,781766.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 740,469 | 781,766 | 0.0,740469.0,781766.0 | |
| Net assets (liabilities) | 17,201,122 | 16,367,966 | 0.0,17201122.0,16367966.0 | |
| Equity / share capital and reserves | 17,117,512 | 17,201,122 | 16,367,966 | 17117512.0,17201122.0,16367966.0 |