DAVISON & CO. (BARFORD) LIMITED

Active Great Barford
27 employees website.com
D

DAVISON & CO. (BARFORD) LIMITED

Founded 7 Jul 1959 Active Great Barford, England 27 employees website.com
Accounts Submitted 15 May 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 2 Dec 2025 Next due 15 Nov 2026 5 months remaining
Net assets £24M £702K 2024 year on year
Total assets £30M £148K 2024 year on year
Total Liabilities £6M £849K 2024 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Green End Farm 108 Green End Road Great Barford Bedfordshire MK44 3HD England

Full company profile for DAVISON & CO. (BARFORD) LIMITED (00632148), an active company based in Great Barford, England. Incorporated 7 Jul 1959. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.88M

Increased by £342.09k (+22%)

Net Assets

£23.55M

Increased by £701.53k (+3%)

Total Liabilities

£6.02M

Decreased by £849.29k (-12%)

Turnover

N/A

Employees

27

Increased by 1 (+4%)

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 8

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20183,000,000£3.00m£1

Officers

Officers

2 active 1 resigned
Status
Charles Johnathan DavisonDirectorBritishEngland6528 Aug 1991Active
Gary Mark DavisonDirectorBritishEngland6528 Aug 1991Active

Shareholders

Shareholders (5)

Edward Frank Davison (deceased)
68.1%
1,200,000
Phillippa Brenda Davison Duncan & Toplis Trustees Limited
28.4%
500,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Edward Frank Davison

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1932
Nature of Control
  • 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

Phillippa Brenda Davison

British

Active
Notified 11 Nov 2022
Residence England
DOB October 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
Notified 31 May 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Edward James Davison

Ceased 30 Sept 2020

Ceased

Michael John Davison

Ceased 8 Dec 2016

Ceased

Mark Thomas Hindmarch

Ceased 31 May 2018

Ceased

Phillippa Brenda Davison

Ceased 7 Nov 2019

Ceased

James Vernon Packer

Ceased 31 May 2018

Ceased

Group Structure

Group Structure

DAVISON & CO. (BARFORD) LIMITED Current Company

Charges

Charges

4 outstanding 7 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Land and building on the south east side of Dodds's Lane, West Bilney KING'S LYNN AND WEST NORFOLK
Freehold-14 Nov 2024
Land lying to the south of Rogues Lane, Elsworth SOUTH CAMBRIDGESHIRE
Freehold-14 Nov 2024
Land on the north side of Roxton Road, Roxton, Bedford BEDFORD
Freehold-7 Jul 2023
Willoughby Farm, Birchfield Road, Great Barford, Bedford BEDFORD
Freehold-7 Jul 2023
College Farm, Great Barford, Bedford, (MK44 3JJ) BEDFORD
Freehold-5 May 1998
Land and building on the south east side of Dodds's Lane, West Bilney
Freehold
Added 14 Nov 2024
District KING'S LYNN AND WEST NORFOLK
Land lying to the south of Rogues Lane, Elsworth
Freehold
Added 14 Nov 2024
District SOUTH CAMBRIDGESHIRE
Land on the north side of Roxton Road, Roxton, Bedford
Freehold
Added 7 Jul 2023
District BEDFORD
Willoughby Farm, Birchfield Road, Great Barford, Bedford
Freehold
Added 7 Jul 2023
District BEDFORD
College Farm, Great Barford, Bedford, (MK44 3JJ)
Freehold
Added 5 May 1998
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Dec 2025OfficersChange to director Mr Anthony Edward Davison on 2 Dec 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
27 Nov 2025OfficersChange to director Mr Charles Johnathan Davison on 2 Oct 2025
18 Jun 2025OfficersTermination of Edward Frank Davison as director on 16 Jun 2025
15 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Dec 2025 Officers

Change to director Mr Anthony Edward Davison on 2 Dec 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

27 Nov 2025 Officers

Change to director Mr Charles Johnathan Davison on 2 Oct 2025

18 Jun 2025 Officers

Termination of Edward Frank Davison as director on 16 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 weeks ago on 15 May 2026

Change to director Mr Anthony Edward Davison on 2 Dec 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 1 Nov 2025 with updates

5 months ago on 2 Dec 2025

Change to director Mr Charles Johnathan Davison on 2 Oct 2025

6 months ago on 27 Nov 2025

Termination of Edward Frank Davison as director on 16 Jun 2025

11 months ago on 18 Jun 2025