DARVILLE AND SON LIMITED
Company details
- Registered name
- DARVILLE AND SON LIMITED
- Company number
- 00129612
- Registered office
- KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE · 269 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 1913
- Status
- Active
- Age
- 113 years
- Previous names
- DARVILLE AND SON,LIMITED (to 22 Dec 2022)
- Nature of business (SIC)
- 46370 — Wholesale of coffee, tea, cocoa and spices · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 25 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2022 | Registered name changed | DARVILLE AND SON,LIMITED | DARVILLE AND SON LIMITED |
| 30/09/2021 | Director resigned | FREWIN, Brenda Louise | — |
| 01/10/2017 | Director appointed | — | FREWIN, Brenda Louise |
| 20/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Peter Euan Monro Darville |
| 02/10/2014 | Charge registered | — | A registered charge |
| 20/05/2011 | Director resigned | DARVILLE, Joyce Gwynneth | — |
| 01/08/2007 | Charge registered | — | Legal mortgage |
| 01/08/2007 | Charge registered | — | Legal mortgage |
| 01/08/2007 | Charge registered | — | Legal mortgage |
| 01/07/2005 | Director appointed | — | LA CORBINIERE, Delyth Jane |
| 01/07/2005 | Director appointed | — | DORNEY, Tonya Genevieve |
| 19/03/2001 | Charge registered | — | Debenture |
| 31/10/1999 | Director resigned | GODFREY, Robin Edwin George | — |
| 31/10/1999 | Secretary resigned | GODFREY, Robin Edwin George | — |
| 31/10/1999 | Secretary appointed | — | DARVILLE, Karen Linda |
| 20/09/1999 | Director appointed | — | DARVILLE, Karen Linda |
| 05/04/1993 | Director resigned | DARVILLE, Linda Rosemary | — |
| 05/04/1993 | Secretary resigned | DARVILLE, Linda Rosemary | — |
| 17/01/1992 | Secretary appointed | — | GODFREY, Robin Edwin George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10,556 ▼ 0.8% | 10,638 |
| Net assets | 10,216 ▲ 0.9% | 10,125 |
| Employees (avg) | 6 | 6 |
Documents for DARVILLE AND SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 23 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DARVILLE AND SON LIMITED (00129612)
DARVILLE AND SON LIMITED is a private limited company incorporated on 17 June 1913 and registered in the United Kingdom under company number 00129612. Its registered office is at KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE. The recorded nature of business is wholesale of coffee, tea, cocoa and spices (SIC 46370). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Peter Euan Monro Darville. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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