DAVIDSONS PROPERTIES LIMITED
Development of building projects
DAVIDSONS PROPERTIES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
Full company profile for DAVIDSONS PROPERTIES LIMITED (07087682), an active company based in Ashby-De-La-Zouch, England. Incorporated 26 Nov 2009. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£20.00k
Net Assets
-£1.19M
Total Liabilities
£33.89M
Turnover
£20.49M
Employees
N/A
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David William Wilson | Director | British | England | 26 Nov 2009 | Active |
| Graham Marshall Brown | Secretary | Unknown | Unknown | 26 Nov 2009 | Active |
| James David Wilson | Director | British | England | 26 Nov 2009 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (11)
David William Wilson
British
- Significant Influence Or Control
Richard William Henry Wilson
British
- Ownership Of Shares 25 To 50 Percent
David William Wilson
British
- Significant Influence Or Control
Robert Edward Charles Wilson
British
- Ownership Of Shares 25 To 50 Percent
James David Wilson
British
- Ownership Of Shares 25 To 50 Percent
Beacon Hill Group 2010 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Davidsons Developments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr James David Wilson
British
- Ownership Of Shares 25 To 50 Percent
Mr David William Wilson
British
- Significant Influence Or Control
Mr Robert Edward Charles Wilson
British
- Ownership Of Shares 25 To 50 Percent
Mr Richard William Henry Wilson
British
- Ownership Of Shares 25 To 50 Percent
Richard William Henry Wilson
Ceased 20 Apr 2022
Beacon Hill Group 2010 Limited
Ceased 24 Jan 2018
Robert Edward Charles Wilson
Ceased 20 Apr 2022
James David Wilson
Ceased 13 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of A46, Thurcaston, Leicester CHARNWOOD | Freehold | - | 1 Nov 2024 |
Land lying to the west of Loughborough Road, Rothley, Leicester CHARNWOOD | Freehold | - | 14 Nov 2022 |
Land on the west side of Loughborough Road, Wanlip, Leicester CHARNWOOD | Freehold | - | 14 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 13 Nov 2025 | Persons With Significant Control | Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 Nov 2025 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 13 Nov 2025 with no updates | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change Registered Office Address Company With Date Old Address New Address
Mortgage Satisfy Charge Full
Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 Nov 2025
Confirmation statement made on 13 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 31 Mar 2026
Mortgage Satisfy Charge Full
5 months ago on 22 Nov 2025
Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 Nov 2025
5 months ago on 13 Nov 2025
Confirmation statement made on 13 Nov 2025 with no updates
5 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 25 Jun 2025
