Davis(Forest Field)Limited

00468526

active

Private Limited Company

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, 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 · Age 91

Also on 8 other boards

Mr. Myles Halley

director · Since 06/01/2017

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Guy Stuart Higgins

director · Since 06/01/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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 · Age 36

Also on 19 other boards

Persons with Significant Control

Broadthorpe Ltd

75–100% shares

75–100% votes

Forest Field, Forest Road, Loughborough, LE11 3NS

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

charge

satisfied

THE SHEPHERD PERMANENT BENEFIT BUILDING SOCIETY

Created 08/11/1951Registered 15/11/1951Satisfied 19/02/2005

charge

satisfied

THE SHEPHERD PERMANENT BENEFIT BUILDING SOCIETY

Created 21/11/1949Registered 09/12/1949Satisfied 19/02/2005