DAVENEY LIMITED

Active Norwich

Activities of head offices

148 employees website.com
Lifestyle and entertainment Activities of head offices
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DAVENEY LIMITED

Activities of head offices

Founded 28 Jul 1997 Active Norwich, United Kingdom 148 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

STEADMODE PLC 28 Jul 1997 — 14 Nov 1997
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 10 months remaining
Net assets £1M £181K 2024 year on year
Total assets £10M £7M 2024 year on year
Total Liabilities £9M £7M 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Honingham Road Barnham Broom Norwich Norfolk NR9 4DD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DAVENEY LIMITED (03410333), an active lifestyle and entertainment company based in Norwich, United Kingdom. Incorporated 28 Jul 1997. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£462.36k

Increased by £397.61k (+614%)

Net Assets

£1.32M

Decreased by £180.57k (-12%)

Total Liabilities

£9.15M

Increased by £6.82M (+293%)

Turnover

N/A

Employees

148

Increased by 8 (+6%)

Debt Ratio

87%

Increased by 26 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 Allotment 1,293,352 Shares £8406.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 20191,293,352£8406.79m£7k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (45)

Colin Herbert Bothway
54.1%
2,519,600
Thomas Edward Beckett
19.3%
897,455

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Colin Herbert Bothway

British

Active
Notified 29 Jul 2016
Residence England
DOB July 1939
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Thomas Edward Beckett

Ceased 10 Mar 2022

Ceased

Group Structure

Group Structure

DAVENEY LIMITED Current Company
LONGBOW CAPITAL LLP united kingdom

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-09 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 May 2025IncorporationMemorandum Articles
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31
18 Mar 2025MortgageMortgage Satisfy Charge Full
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 May 2025 Incorporation

Memorandum Articles

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

18 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Memorandum Articles

11 months ago on 1 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 18 Mar 2025