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Davis(Forest Field)Limited

00468526

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Forest Field, Forest Road, Loughborough, LE11 3NS
Incorporated 16/05/1949

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edelin Davis

director · Since 18/01/1992

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr. Myles Halley

director · Since 06/01/2017

NON EXEC DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Guy Stuart Higgins

director · Since 06/01/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Scott Stephen Rush

secretary · Since 15/05/2025

Also on 19 other boards

Mr Scott Stephen Rush

director · Since 15/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Daniel Michael Endersby

director · Since 24/07/2026

BRITISH · ENGLAND

Edelin Davis

director

British · England

Myles Halley

director · Since 06/01/2017

British · England

Guy Stuart Higgins

director · Since 06/01/2017

British · United Kingdom

Scott Stephen Rush

secretary · Since 15/05/2025

Scott Stephen Rush

director · Since 15/05/2025

British · United Kingdom

Former

William Davis

director · Resigned 08/11/1994

Steven John Watts

secretary · Resigned 01/12/1995

Anthony Peter Lorrimer

secretary · Resigned 18/01/2012

Geoffrey Pearson

secretary · Resigned 01/10/2022

Geoffrey Pearson

director · Resigned 01/10/2022

Richard Irons

director · Resigned 15/05/2025

Richard Irons

secretary · Resigned 15/05/2025

Terence Higgins

director · Resigned 14/11/2025

Persons with Significant Control

Broadthorpe Ltd

75–100% shares
75–100% votes

Reg: 716577 · Registrar Of Companies In England And Wales · Ltd Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/12/2020Registered 10/12/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/10/2016Registered 07/11/2016
charge
satisfied

THE SHEPHERD PERMANENT BENEDIT BUILDING SOCIETY

Created 11/07/1955Registered 14/07/1955

Change History

officer appointed → RUSH, Scott Stephen
2026-07-23
officer appointed → DAVIS, Edelin
2026-07-23
officer appointed → HALLEY, Myles, Mr.
2026-07-23
officer appointed → HIGGINS, Guy Stuart
2026-07-23
officer appointed → RUSH, Scott Stephen
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Forest Field
2026-07-23

FOREST FIELD

post town → Loughborough
2026-07-23

LOUGHBOROUGH