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Davro Site Services Limited

01689131

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

4TH FLOOR ELSLEY COURT, LONDON, W1W 8BE
Incorporated 24/12/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

43290
Other construction installation

Officers

Stephen Richard Payne

director · Since 01/11/1991

CEO

BRITISH · UNITED ARAB EMIRATES · Age 59

Also on 1 other board

Mr Louis Alexander Payne

director · Since 13/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Mr Ian James Cole

director · Since 02/01/2020

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mrs Michelle Lucia Ann Curtis

director · Since 11/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Davro Group Limited

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

4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 12171796 · England And Wales · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Mr Stephen Richard Payne

Ceased 31/10/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC · LLOYDS UDT LEASING LTD

Created 13/06/2023Registered 13/06/2023
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 27/02/2023Registered 28/02/2023
Charge
outstanding

STEPHEN PAYNE · HAYDN CHARLES PAYNE · LOUIS ALEXANDER PAYNE · NSS TRUSTEES LIMITED

Created 20/04/2022Registered 29/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 19/01/2021Registered 19/01/2021Satisfied 08/04/2022
Charge
satisfied

NSS TRUSTEES LIMITED · STEPHEN RICHARD PAYNE · HAYDN CHARLES PAYNE · LOUIS ALEXANDER PAYNE

Created 17/12/2019Registered 17/12/2019Satisfied 20/07/2022
Charge
satisfied

NSS TRUSTEES LIMITED · STEPHEN RICHARD PAYNE · LOUIS ALEXANDER PAYNE

Created 31/07/2018Registered 02/08/2018Satisfied 20/07/2022
Charge
satisfied

LOUIS ALEXANDER PAYNE · STEPHEN RICHARD PAYNE · NSS TRUSTEES LIMITED

Created 10/11/2017Registered 13/11/2017Satisfied 11/08/2022
Charge
satisfied

ALAN BENTON · STEPHEN RICHARD PAYNE · NSS TRUSTEES LIMITED

Created 26/09/2016Registered 28/09/2016Satisfied 11/08/2022
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 20/05/2014Registered 21/05/2014Satisfied 08/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2014Registered 28/01/2014Satisfied 20/11/2014
Charge
satisfied

ALAN BENTON · STEPHEN RICHARD PAYNE · NSS TRUSTEES LIMITED

Created 01/05/2013Registered 15/05/2013Satisfied 21/01/2020
charge
satisfied

ING LEASE (UK) LTD

Created 23/01/2012Registered 31/01/2012Satisfied 05/07/2016
charge
satisfied

NSS TRUSTEES LIMITED, STEPHEN RICHARD PAYNE AND ALAN BENTON

Created 01/06/2011Registered 09/06/2011Satisfied 16/10/2017
charge
satisfied

ING LEASE (UK) LTD

Created 22/09/2009Registered 30/09/2009Satisfied 05/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2007Registered 18/10/2007Satisfied 23/04/2014
charge
satisfied

DAVID ROLAND PAYNE

Created 29/03/2007Registered 12/04/2007Satisfied 07/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1999Registered 17/08/1999Satisfied 01/06/2007
charge
satisfied

DAVID ROLAND PAYNE

Created 08/05/1996Registered 23/05/1996Satisfied 28/11/2007
charge
satisfied

DAVID ROLAND PAYNE

Created 23/04/1993Registered 13/05/1993Satisfied 28/11/2007
charge
satisfied

D.R.PAYNE

Created 19/03/1993Registered 08/04/1993Satisfied 28/11/2007

CompanyRankvs 3507+ SIC 43290 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2023

Turnover

£8.1M

Annual revenue

Net Worth

£1.8M

Balance sheet strength

Cash

£129k

Cash in the bank

Profit Before Tax

£861k

Bottom line earnings

Net Current Assets

-£848k

Working capital

Current Assets

£1.8M

Current Liabilities

£2.7M

Fixed Assets

£5.5M

Debtors

£1.3M

Cost of Sales

£4.9M

Gross Profit

£3.2M

Admin Expenses

£2.2M

Operating Profit

£976k

Profit After Tax

£533k

68avg. employees+11

Tax at Year End

Corp tax£42k
Dividends paid-£1.9M

People Costs

Wages & salaries£2.4M
NI contributions£243k

Balance Sheet

Bank loans & overdrafts£94k
Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.69-£1.3M
20211.06

Derived from filed accounts. Not audited figures.