DAVIS (SS) LIMITED

Active Milton Keynes

Specialists medical practice activities

8 employees website.com
Specialists medical practice activities
D

DAVIS (SS) LIMITED

Specialists medical practice activities

Founded 20 Feb 2015 Active Milton Keynes, England 8 employees website.com
Specialists medical practice activities
Accounts Due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £39K £1K 2025 year on year
Total assets £126K £9K 2025 year on year
Total Liabilities £87K £8K 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

6-7 Cofferidge Close Stony Stratford Milton Keynes MK11 1BY England

Full company profile for DAVIS (SS) LIMITED (09449815), an active company based in Milton Keynes, England. Incorporated 20 Feb 2015. Specialists medical practice activities. 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 Dec → 30 Nov 2025
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£35.20k

Increased by £5.23k (+17%)

Net Assets

£38.56k

Decreased by £1.21k (-3%)

Total Liabilities

£87.19k

Decreased by £7.90k (-8%)

Turnover

N/A

Employees

8

Debt Ratio

69%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 47,067 Shares £47k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 201911,742£12k£1
7 Aug 201911,742£12k£1
7 Aug 201923,484£23k£1
20 Feb 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Bayfield, Royston EdwardDirectorBritishEngland458 May 2026Active

Shareholders

Shareholders (2)

Matthew Anderson
50.0%
Wendy Rawlinson
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Wendy Rawlinson

British

Active
Notified 3 Sept 2019
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bayfields Z Limited

Unknown

Active
Notified 8 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Anderson

British

Active
Notified 3 Sept 2019
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Wendy Rawlinson

British

Active
Notified 3 Sept 2019
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Matthew Anderson

British

Active
Notified 3 Sept 2019
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kim Susan Durden

Ceased 3 Sept 2019

Ceased

Mr Matthew Anderson

Ceased 8 May 2026

Ceased

Mrs Wendy Rawlinson

Ceased 8 May 2026

Ceased

Group Structure

Group Structure

DAVIS (SS) LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
7 Cofferidge Close, Stony Stratford, Milton Keynes (MK11 1BY) MILTON KEYNES
Leasehold-23 Feb 2018
6 Cofferidge Close, Stony Stratford, Milton Keynes (MK11 1BY) MILTON KEYNES
Leasehold-4 Oct 2017
7 Cofferidge Close, Stony Stratford, Milton Keynes (MK11 1BY)
Leasehold
Added 23 Feb 2018
District MILTON KEYNES
6 Cofferidge Close, Stony Stratford, Milton Keynes (MK11 1BY)
Leasehold
Added 4 Oct 2017
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Wendy Rawlinson as director on 8 May 2026
8 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 May 2026Persons With Significant ControlCessation of Wendy Rawlinson as a person with significant control on 8 May 2026
8 May 2026Persons With Significant ControlBayfields Z Limited notified as a person with significant control
8 May 2026Persons With Significant ControlCessation of Matthew Anderson as a person with significant control on 8 May 2026
8 May 2026 Officers

Termination of Wendy Rawlinson as director on 8 May 2026

8 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 May 2026 Persons With Significant Control

Cessation of Wendy Rawlinson as a person with significant control on 8 May 2026

8 May 2026 Persons With Significant Control

Bayfields Z Limited notified as a person with significant control

8 May 2026 Persons With Significant Control

Cessation of Matthew Anderson as a person with significant control on 8 May 2026

Recent Activity

Latest Activity

Termination of Wendy Rawlinson as director on 8 May 2026

3 weeks ago on 8 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 8 May 2026

Cessation of Wendy Rawlinson as a person with significant control on 8 May 2026

3 weeks ago on 8 May 2026

Bayfields Z Limited notified as a person with significant control

3 weeks ago on 8 May 2026

Cessation of Matthew Anderson as a person with significant control on 8 May 2026

3 weeks ago on 8 May 2026