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Davy-Martin & Co. Limited

09444794

active
ltd
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

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 17/02/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Lee Philip Davy-Martin

director · Since 17/02/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Lynn Davy-Martin

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Lee Philip Davy-Martin

director · Since 17/02/2015

British · United Kingdom · Age 44

Lynn Davy-Martin

director · Since 01/09/2020

British · United Kingdom · Age 44

Persons with Significant Control

Lee Philip Davy-Martin

25–50% shares
25–50% votes

British · United Kingdom · Age 44

First Floor, 5 Fleet Place, London, EC4M 7RD

Notified 06/04/2016

Lynn Davy-Martin

25–50% shares
25–50% votes

British · United Kingdom · Age 44

First Floor, 5 Fleet Place, London, EC4M 7RD

Notified 01/09/2020

Charges2 outstanding

Charge
outstanding

C. HOARE & CO

Created 18/02/2021Registered 20/02/2021
Charge
outstanding

C. HOARE & CO

Created 15/02/2021Registered 16/02/2021
Charge
satisfied

METRO BANK PLC

Created 18/09/2015Registered 18/09/2015Satisfied 05/01/2022
Charge
satisfied

METRO BANK PLC

Created 18/09/2015Registered 18/09/2015Satisfied 08/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/09/2015Registered 17/09/2015Satisfied 05/01/2022
Charge
satisfied

METRO BANK PLC

Created 17/09/2015Registered 17/09/2015Satisfied 08/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/07/2015Registered 17/07/2015Satisfied 05/01/2022
Charge
satisfied

METRO BANK PLC

Created 17/07/2015Registered 17/07/2015Satisfied 08/11/2021
Charge
satisfied

METRO BANK PLC

Created 15/07/2015Registered 15/07/2015Satisfied 08/11/2021
Charge
satisfied

METRO BANK PLC

Created 15/07/2015Registered 15/07/2015Satisfied 05/01/2022

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1First Floor
2026-09-09

FIRST FLOOR

post townLondon
2026-09-09

LONDON

officer appointedDAVY-MARTIN, Lee Philip
2026-09-09
officer appointedDAVY-MARTIN, Lynn
2026-09-09

CompanyRankvs 26713+ SIC 68209 peers
63

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Longevity12/15 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

£396k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£338k

Working capital

Current Assets

£5.3M

Current Liabilities

£4.9M

Fixed Assets

£59k

Debtors

£4.2M

2avg. employees

Balance Sheet

Assets less current liabilities£396k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07+£117k
20230.82+£5k
20230.42

Derived from filed accounts. Not audited figures.

Filing History63 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202511 pages · PDF
Shares allotted

capital allotment shares

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20249 pages · PDF
PSC changed

change to a person with significant control

09/05/20242 pages · PDF
Director details changed

change person director company with change date

09/05/20242 pages · PDF
PSC changed

change to a person with significant control

09/05/20242 pages · PDF
Director details changed

change person director company with change date

09/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20229 pages · PDF
Director details changed

change person director company with change date

11/03/20222 pages · PDF
PSC changed

change to a person with significant control

11/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
MR04

mortgage satisfy charge full

05/01/20221 page · PDF
MR04

mortgage satisfy charge full

05/01/20221 page · PDF
MR04

mortgage satisfy charge full

05/01/20221 page · PDF
MR04

mortgage satisfy charge full

05/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20219 pages · PDF
MR04

mortgage satisfy charge full

08/11/20211 page · PDF
MR04

mortgage satisfy charge full

08/11/20211 page · PDF
MR04

mortgage satisfy charge full

08/11/20211 page · PDF
MR04

mortgage satisfy charge full

08/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/20218 pages · PDF
RESOLUTIONS

resolution

01/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
PSC notified

notification of a person with significant control

23/09/20202 pages · PDF
Shares allotted

capital allotment shares

22/09/20203 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/11/20161 page · PDF
Director details changed

change person director company with change date

26/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20161 page · PDF
Accounts date changed

change account reference date company current extended

04/02/20161 page · PDF
Director details changed

change person director company with change date

26/01/20162 pages · PDF
Shares allotted

capital allotment shares

30/11/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/201514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201518 pages · PDF
Shares allotted

capital allotment shares

11/08/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/201517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/201513 pages · PDF
Incorporated

incorporation company

17/02/201536 pages · PDF