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Davison & Co. (Barford) Limited

00632148

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Green End Farm, 108 Green End Road, Great Barford, MK44 3HD
Incorporated 07/07/1959

Previously known as

Davison & Co. (Barford) Limited Limited · until 11/09/2012
Davison & Co.(Barford)Limited · until 11/09/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

01500
Mixed farming
49410
Freight transport by road
68209
Other letting and operating of own or leased real estate

Officers

Mr Gary Mark Davison

secretary · Since 28/08/1991

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Charles Jonathan Davison

director · Since 28/08/1991

FARMER

BRITISH · ENGLAND · Age 65

Mr Gary Mark Davison

director · Since 28/08/1991

FARMER

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Anthony Edward Davison

director · Since 26/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Edward James Davison

director · Since 24/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Charles Jonathan Davison

director

British · England · Age 65

Gary Mark Davison

secretary

British

Gary Mark Davison

director

British · England · Age 65

Anthony Edward Davison

director · Since 26/11/2004

British · England · Age 64

Edward James Davison

director · Since 24/11/2005

British · United Kingdom · Age 55

Former

Michael John Davison

director · Resigned 08/12/2016

Edward Frank Davison

director · Resigned 16/06/2025

Persons with Significant Control

Mr Edward Frank Davison

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 93

Green End Farm, 108 Green End Road, Great Barford, MK44 3HD

Notified 06/04/2016

Duncan & Toplis Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

3 Castlegate, Grantham, NG31 6SF

Reg: 10212638 · England And Wales · Company Limited By Shares

Notified 31/05/2018

Mrs Phillippa Brenda Davison

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 86

Green End Farm, 108 Green End Road, Great Barford, MK44 3HD

Notified 11/11/2022

Former PSCs

Mr Michael John Davison

Ceased 08/12/2016

Mr James Vernon Packer

Ceased 31/05/2018

Mrs Phillippa Brenda Davison

Ceased 07/11/2019

Mark Thomas Hindmarch

Ceased 31/05/2018

Mr Edward James Davison

Ceased 30/09/2020

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/09/2022Registered 26/09/2022
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/05/2019Registered 16/05/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 29/08/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 29/08/2012

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Green End Farm
2026-07-23

GREEN END FARM

post town → Great Barford
2026-07-23

GREAT BARFORD

officer appointed → DAVISON, Gary Mark
2026-07-23
officer appointed → DAVISON, Anthony Edward
2026-07-23
officer appointed → DAVISON, Charles Jonathan
2026-07-23
officer appointed → DAVISON, Edward James
2026-07-23
officer appointed → DAVISON, Gary Mark
2026-07-23

CompanyRankvs 291+ SIC 01500 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10A.G. Hedges (Farms) Limited
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291Davison & Co. (Barford) Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£22.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£5.6M

Current Liabilities

£3.9M

Fixed Assets

£23.1M

Debtors

£1.1M

28avg. employees+1

Tax at Year End

Corp tax£203k

Director Loans(2024)

Company owes directors£38k
Directors owe company£117k

Balance Sheet

Intangible assets£59
Bank loans & overdrafts£2.2M
Assets less current liabilities£24.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45-£676k
20241.67+£702k
20233.57—

Derived from filed accounts. Not audited figures.