D. R. Davies & Sons (Lower Derndale) Limited

Company details

Type

Private Limited Company

Incorporated

1987-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 248 days

Confirmation statement

last made up 2025-07-12 · next due 2026-07-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Davies, Susan Elizabeth · Director appointed 2025-02-26
• Davies, Robert John · Director appointed 2022-04-06
• Davies, Nigel John · Director
• Burgoyne, Doreen Margaret · Secretary appointed 2004-01-24 resigned 2013-04-15
• Davies, Michael Roy · Director resigned 2010-04-01
• Bradbury, Derek Howard · Secretary resigned 2004-01-23
• Davies, Mary Gertrude · Director resigned 1997-12-31
• Davies, Douglas Roy · Director resigned 1993-08-01

People with significant control (1)

• D. R. Davies & Sons (Farmers) Limited Active
  Corporate Entity Psc · notified 2016-07-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Mortgage deed of a life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-19 · satisfied 2019-05-20
  All money including bonuses under the policy all options rights title and interest in and to the policy. Name of person whose life is assured: robert davies date of policy 18/06/2010 insurer/office scottish widows policy number 55536747 term date 17/06/2030 see image for full details.
• Mortgage deed of a life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-19 · satisfied 2019-05-20
  All money including bonuses under the policy all options rights title and interest in and to the policy. Name of person whose life is assured date of policy 18/06/2010 insurer/office scottish widows policy number 55536746 term date 17/06/2020 see image for full details.
• Collateral charge Outstanding
  Held by Aml Bank Limited
  Created 2003-09-11
  The leasehold interest of D.R.davies & sons (lower derdale) LTD in lower derdale farm canon pyon herefordshire under a tenancy agreement.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-27 · satisfied 2019-05-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-04-06 · satisfied 2004-07-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-27 Total-exemption-full accounts AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Appointment of director AP01 Officers
• 2025-02-27 Total-exemption-full accounts AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Total-exemption-full accounts AA Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-23 Total-exemption-full accounts AA Accounts
• 2022-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-03 Appointment of director AP01 Officers
• 2022-05-03 Total-exemption-full accounts AA Accounts
• 2021-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-26 Total-exemption-full accounts AA Accounts
• 2020-07-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.