MEYERS AND DAVEY LIMITED
Company details
- Registered name
- MEYERS AND DAVEY LIMITED
- Company number
- 00478771
- Registered office
- WOODSIDE FARM BREEDON LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9ST, ENGLAND · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01500 — Mixed farming · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
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.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 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 |
|---|---|---|---|
| 22/06/2026 | Director resigned | FREEMAN, Katherine | — |
| 01/04/2024 | Director appointed | — | FREEMAN, Katherine |
| 27/07/2022 | Charge registered | — | A registered charge |
| 05/06/2017 | Person with significant control ceased | Mr Simon John Davey | — |
| 05/06/2017 | Person with significant control ceased | Mrs Harriet Amanda Davey | — |
| 05/06/2017 | Person with significant control added | — | Mr Simon John Davey |
| 05/06/2017 | Director resigned | DAVEY, Harriet Amanda | — |
| 05/06/2017 | Secretary resigned | DAVEY, Harriet Amanda | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon John Davey |
| 06/04/2016 | Person with significant control added | — | Mrs Harriet Amanda Davey |
| 17/05/2012 | Charge registered | — | Debenture |
| 17/05/2011 | Charge registered | — | Legal charge |
| 22/07/2010 | Director resigned | DAVEY, John Ernest | — |
| 01/04/2010 | Director appointed | — | DAVEY, Simon John |
| 25/03/2010 | Charge registered | — | Mortgage |
| 17/06/2008 | Director resigned | DAVEY, Michael John | — |
| 07/03/2003 | Director resigned | DAVEY, Lilian Delphine | — |
| 07/03/2003 | Secretary resigned | DAVEY, John Ernest | — |
| 07/03/2003 | Director appointed | — | DAVEY, Harriet Amanda |
| 07/03/2003 | Secretary appointed | — | DAVEY, Harriet Amanda |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 613 ▲ 28.9% | 475 |
| Net assets | 298 ▲ 11.6% | 267 |
| Employees (avg) | 1 | 1 |
Documents for MEYERS AND DAVEY 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
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MEYERS AND DAVEY LIMITED (00478771)
MEYERS AND DAVEY LIMITED is a private limited company incorporated on 25 February 1950 and registered in the United Kingdom under company number 00478771. Its registered office is at WOODSIDE FARM BREEDON LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9ST, ENGLAND. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mrs Harriet Amanda Davey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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