HENRY DAVIDSON DEVELOPMENTS LIMITED

Active Nottingham

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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HENRY DAVIDSON DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 26 Jan 2015 Active Nottingham, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

COMITATU NOVUM LIMITED 26 Jan 2015 — 5 Aug 2015
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £27K £382K 2024 year on year
Total assets £27K £16K 2024 year on year
Total Liabilities £0 £366K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRY DAVIDSON DEVELOPMENTS LIMITED (09407245), an active property, infrastructure and construction company based in Nottingham, England. Incorporated 26 Jan 2015. Buying and selling of own real estate. 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 (2015–2024)

Cash in Bank

£20.91k

Increased by £16.20k (+344%)

Net Assets

£27.13k

Increased by £382.37k (+108%)

Total Liabilities

N/A

Decreased by £366.19k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3345 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Richard William CroftDirectorBritishEngland6126 Jan 2015Active
Scott Innes DavidsonDirectorBritishEngland6326 Jan 2015Active

Shareholders

Shareholders (1)

Henry Davidson Developments (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hdd Cranbrook Limited

United Kingdom

Active
Notified 11 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Scott Innes Davidson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HDD EURO LIMITED united kingdom
HDD CRANBROOK LIMITED united kingdom
HENRY DAVIDSON DEVELOPMENTS LIMITED Current Company
HDD TYSELEY LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updates
27 Dec 2024OfficersTermination of David John Twomlow as director on 2024-12-27
27 Dec 2024OfficersAppointment of Mr John Philip Bexon as director on 2024-12-27
28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

27 Dec 2024 Officers

Termination of David John Twomlow as director on 2024-12-27

27 Dec 2024 Officers

Appointment of Mr John Philip Bexon as director on 2024-12-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 28 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 12 Feb 2025

Termination of David John Twomlow as director on 2024-12-27

1 years ago on 27 Dec 2024

Appointment of Mr John Philip Bexon as director on 2024-12-27

1 years ago on 27 Dec 2024