HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£2M
-40% vs 2023
Net assets
£1M
0% vs 2023
Employees
5
-16.7% lowest in 6 filed years
Profit before tax
£197
+100.1% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £855,417 | £4,380,630 | |
| Operating profit | — | — | — | — | -£239,674 | -£772 | |
| Profit before tax | — | — | — | — | -£239,674 | £197 | |
| Net profit | — | — | — | — | -£198,201 | £197 | |
| Cash | £245,483 | £156,790 | £110,794 | £165,712 | £2,574,150 | £1,544,704 | |
| Total assets less current liabilities | £1,407,007 | £795,202 | £437,426 | £175,989 | £1,116,627 | £1,116,824 | |
| Net assets | £5,173 | £39,532 | £249,786 | — | £1,116,627 | £1,116,824 | |
| Equity | £5,173 | £39,532 | £249,786 | £175,989 | £1,116,627 | £1,116,824 | |
| Average employees | 8 | 8 | 7 | 6 | 6 | 5 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+412.1%
£855,417 £4,380,630
-
Cash
-40%
£2,574,150 £1,544,704
-
Net assets
0%
£1,116,627 £1,116,824
-
Employees
-16.7%
6 5
lowest in 6 filed years
-
Operating profit
+99.7%
-£239,674 -£772
-
Profit before tax
+100.1%
-£239,674 £197
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -28.0% | -0.0% | |
| Net margin | — | — | — | — | -23.2% | 0.0% | |
| Return on capital employed | — | — | — | — | -21.5% | -0.1% | |
| Current ratio | — | — | — | — | 1.19x | 1.13x | |
| Interest cover | — | — | — | — | — | -48.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume the company will continue in business.”
Group structure
- HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED · parent
- Henry Davidson Developments Limited 100%
- HDD Group Limited 100%
- HDD Banbury Limited 100%
- HDD Abingdon Limited 100%
- HDD Lichfield St Johns Limited 100%
- HDD Maldon Limited 100%
- HDD Leighton Buzzard Limited 100%
- HDD Tattenhoe Limited 100%
- HDD Westwood Limited 100%
- HDD Daventry Limited 100%
- HDD Nuneaton Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEXON, John Philip | Secretary | 2024-12-27 | — | — |
| CROFT, Richard William | Director | 2016-11-24 | Nov 1964 | British |
| DAVIDSON, Scott Innes | Director | 2016-11-24 | Aug 1962 | British |
| SHAIKH, Marghub Ahmed | Director | 2023-01-11 | Apr 1955 | British |
| WOOD, Peter James | Director | 2023-01-11 | Apr 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWOMLOW, David John | Secretary | 2016-11-24 | 2024-12-27 |
| OAKLEY, Nicholas | Director | 2017-04-19 | 2019-04-02 |
| TWOMLOW, David John | Director | 2016-11-24 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hdd Cranbrook Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-11 | Active |
| Mr Scott Innes Davidson | Individual | Shares 25–50%, Voting 25–50% | 2016-11-24 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-18 MA Memorandum articles
- 2023-01-18 RESOLUTIONS Resolution
- 2023-01-18 RESOLUTIONS Resolution
- 2023-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-12 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group | |
| 2023-04-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-18 | MA | incorporation | Memorandum articles | |
| 2023-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-18 | SH08 | capital | Capital name of class of shares | |
| 2023-01-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-01-17 | SH01 | capital | Capital allotment shares | |
| 2023-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.