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Davies & Son (London) Limited

00261135

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3 DAVIES & SON (LONDON) LTD, LONDON, W1S 3QE
Incorporated 16/12/1931

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mark Philip Broadfield

secretary · Since 08/05/2000

BRITISH · Age 71

Also on 4 other boards

Mr Mark Philip Broadfield

director · Since 13/06/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Patrick James Murphy

director · Since 12/05/2015

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 1 other board

Mr Joe Mathews

director · Since 11/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Davies & Son Of Savile Row Ltd

75–100% shares
75–100% votes
Appoint directors

38, Savile Row, London

Reg: 08168186 · Companies House · Limited

Notified 19/04/2017

Davies &Amp; Sons Of Savile Row Ltd

75–100% shares
75–100% votes
Appoint directors

38, Savile Row, London

Reg: 08168186 · Companies House · Limited

Notified 19/04/2017

Former PSCs

Mr Alan Albert Bennett

Ceased 11/07/2022

Mrs Christina Bennett

Ceased 11/07/2022

Mr Patrick James Murphy

Ceased 11/07/2022

Charges2 outstanding

charge
outstanding

CIP PROPERTY (AIPT) LIMITED

Created 16/11/2011Registered 19/11/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2004Registered 28/09/2004

CompanyRankvs 11439+ SIC 82990 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11439Davies & Son (London) Limited
78
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£312k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

£313k

Working capital

Current Assets

£764k

Current Liabilities

£451k

Fixed Assets

£5k

Debtors

£625k

4avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£318k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.69+£25k
20231.82—

Derived from filed accounts. Not audited figures.