CD

C.E. DAVIDSON FARMS LTD.

Active

Company number 03369333

Eye · Incorporated 12 May 1997

South View, Fressingfield, Eye, Suffolk, IP21 5PJ

Last updated on 20 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Raising of poultry · SIC 01470

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

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUBWORD LIMITED · 12 May 1997 – 11 June 1997

Company overview

C.E. DAVIDSON FARMS LTD. is a private limited company registered in England and Wales since its incorporation on 12 May 1997 and remains active on the register. It changed its name from SUBWORD LIMITED on 12 May 1997. Its registered office is at South View, Fressingfield, Eye, Suffolk, IP21 5PJ. Its principal activities are growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110), raising of poultry (SIC 01470) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Bridget Ann Davidson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter Geoffrey Davidson is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of four British directors: DAVIDSON, Bridget Ann (appointed 23 May 1997), DAVIDSON, Peter Geoffrey (appointed 23 May 1997), DAVIDSON, Charles Peter (appointed 28 March 2018) and DAVIDSON, Nathan James (appointed 28 March 2018). DAVIDSON, Peter Geoffrey serves as company secretary (appointed 23 May 1997). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. 110 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 8 September 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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PETER GEOFFREY DAVIDSON (62.5%)
  • BRIDGET ANN DAVIDSON (22.5%)
  • NATHAN DAVIDSON (5.0%)
  • CHARLES DAVIDSON (5.0%)
  • DAVIDSON SETTLEMENT 2025 (5.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 950 GBP £950.000
A ORDINARY 50 GBP £50.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIDGET ANN DAVIDSON ORDINARY 225 22.50% 225 22.50%
CHARLES DAVIDSON ORDINARY 50 5.00% 50 5.00%
NATHAN DAVIDSON ORDINARY 50 5.00% 50 5.00%
PETER GEOFFREY DAVIDSON ORDINARY 625 62.50% 625 62.50%
DAVIDSON SETTLEMENT 2025 A ORDINARY 50 5.00% 50 5.00%
Total 1,000 100% 1,000 100%

Officers

DC
DAVIDSON, Charles Peter
Director
28 March 2018
DN
DAVIDSON, Nathan James
Director
28 March 2018
DP
DAVIDSON, Peter Geoffrey
Director
23 May 1997
DB
DAVIDSON, Bridget Ann
Director
23 May 1997
DC
DAVIDSON, Clifford Ernest
Director · Resigned
1 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 May 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 May 1997

Persons with significant control

PS
Mrs Bridget Ann Davidson
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2025
PS
Mr Peter Geoffrey Davidson
Born June 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Resolution
Resolution
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
29 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Group
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Small
Accounts
25 February 2011 View
Legacy
Mortgage
19 February 2011 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Small
Accounts
3 April 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Small
Accounts
18 March 2008 View
Legacy
Mortgage
10 November 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Mortgage
29 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Small
Accounts
5 April 2006 View
Legacy
Mortgage
30 September 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Medium
Accounts
4 April 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
22 November 2002 View
Legacy
Mortgage
2 July 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Mortgage
9 April 2002 View
Accounts With Accounts Type Small
Accounts
17 December 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
21 May 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Mortgage
24 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Mortgage
24 July 1997 View
Memorandum Articles
Incorporation
29 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
10 June 1997 View
Legacy
Officers
10 June 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Incorporation Company
Incorporation
12 May 1997 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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