Davy & Company Limited
- Medium
- Holding
- Active
- 112 years
- 47 employees
- £8,467,721 (assets)
- Real address
- 6 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £36 million
2.Balance sheet total < £18 million
3.Average number of employees < 250
Field of Operation
Summary
Davy & Company Limited is a private limited company registered in England/Wales with the registration number 00129564. The company was founded 112 years ago on June 13, 1913, and registered at SE10 8JA, London, 161 - 165, Greenwich High Road. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages, the retail sale of beverages in specialised stores, the licensed restaurants, the public houses and bars industries. Officially, it has one owner or PSCs, six directors, and forty seven employees.
It's a medium company as it met two conditions of three: turnover less than £36 million, balance sheet less than £18 million, employees less than 250. The last reported current assets is £8,467,721.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 410 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 4 of months exports. The last export operation took place on May 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
- 7
-
Resident of United Kingdom
-
Individual
- 4 years
- 9
-
Resident of United Kingdom
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
-
Individual
- 14 years
-
Resident of United Kingdom
-
Individual
- 16 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Accounts for a medium company made up to 2024-03-31Download 23 pages pdf report
-
Registration of charge 001295640028, created on 2024-12-13Download 39 pages pdf report
-
Confirmation statement made on 2024-09-21 with no updatesDownload 3 pages pdf report
Davy & Company Limited controls
Owns & Controls
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Davy & Company Limited
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