DC

DAVISON & CO. (BARFORD) LIMITED

Active

Company number 00632148

Great Barford, England · Incorporated 7 July 1959

Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, MK44 3HD, England

Last updated on 15 September 2026

Mixed farming · SIC 01500

Freight transport by road · SIC 49410

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 May 2018

Company history

Previous company names

DAVISON & CO.(BARFORD)LIMITED · 7 July 1959 – 11 September 2012

DAVISON & CO. (BARFORD) LIMITED LIMITED · 11 September 2012 – 11 September 2012

Company overview

Summary

Davison & Co. (Barford) Limited is an active private limited company incorporated on 7 July 1959. It is registered in England and Wales and operates from Green End Farm, 108 Green End Road, Great Barford, Bedfordshire, MK44 3HD.

The company’s principal activities are mixed farming (01500), freight transport by road (49410) and other letting and operating of own or leased real estate (68209).

It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 1 November 2025 and is not overdue.

The board consists of three British directors resident in England: Charles Jonathan Davison, Anthony Edward Davison (appointed 26 November 2004) and Gary Mark Davison.

Significant control rests with two trusts: Duncan & Toplis Trustees Limited and Mr Edward Frank Davison, who between them hold the majority of shares and voting rights as trustees, together with the right to appoint and remove directors as trustee.

The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duncan & Toplis Trustees Limited
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 May 2018
PS
Mr Edward Frank Davison
Born November 1932
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

1 funding round
18 May 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Secretary Company With Change Date
Officers
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Resolution
Resolution
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Move Registers To Sail Company With New Address
Address
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
29 August 2012 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Change Sail Address Company
Address
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Small
Accounts
8 February 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Small
Accounts
20 February 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Small
Accounts
14 December 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Accounts With Accounts Type Small
Accounts
23 February 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Small
Accounts
9 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Address
27 September 2004 View
Legacy
Address
27 September 2004 View
Auditors Resignation Company
Auditors
27 April 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Mortgage
24 April 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full
Accounts
18 February 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
11 March 1996 View
Legacy
Annual Return
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Small
Accounts
25 March 1994 View
Legacy
Annual Return
23 September 1993 View
Legacy
Mortgage
19 August 1993 View
Legacy
Mortgage
19 August 1993 View
Accounts With Accounts Type Full
Accounts
26 March 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 February 1992 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Auditors Resignation Company
Auditors
9 August 1991 View
Legacy
Officers
25 January 1991 View
Accounts With Accounts Type Full Group
Accounts
17 September 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Mortgage
7 August 1990 View
Legacy
Accounts
18 July 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Accounts
28 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Accounts
23 June 1988 View
Accounts With Accounts Type Full
Accounts
16 June 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
25 March 1988 View
Legacy
Accounts
9 December 1987 View
Accounts With Accounts Type Full Group
Accounts
2 September 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
2 April 1987 View
Legacy
Accounts
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
28 June 1961 View
Incorporation Company
Incorporation
7 July 1959 View
Miscellaneous
Miscellaneous
7 July 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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