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Company number
00565282

ANDREW DAVIDSON & SON LIMITED

Officer · DAVIDSON, Shirley Ann and 4 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDREW DAVIDSON & SON LIMITED
Company number
00565282
Registered office
DENGEWELL HALL, WIX, MANNINGTREE, ESSEX., CO11 2RU · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 1956
Status
Active
Age
70 years
Nature of business (SIC)
01500 — Mixed farming
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Active
director
Appointed 27/03/2024
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alastair William (Junior) Davidson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/09/2024
Mr Alastair William Davidson
owns 25–50% of shares
Notified 06/04/2016
Mr Andrew Alan Davidson
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alastair William (Junior) Davidson
born 09/1998 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 20/09/2024
Mr Alastair William Davidson
born 03/1962 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mr Andrew Alan Davidson
born 09/1936 · England owns 50–75% of shares Control ended 20/09/2024

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Charge registered A registered charge
20/09/2024 Person with significant control ceased Mr Andrew Alan Davidson
20/09/2024 Person with significant control added Alastair William (Junior) Davidson
27/03/2024 Director appointed DAVIDSON, Alastair William (Junior)
17/03/2024 Director resigned DAVIDSON, Andrew Alan
06/04/2016 Person with significant control added Mr Andrew Alan Davidson
06/04/2016 Person with significant control added Mr Alastair William Davidson
19/03/1998 Charge registered Legal charge
23/05/1986 Charge registered Legal charge
27/05/1982 Charge registered Legal charge
14/06/1978 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 674
▲ 39.8%
482
Net assets 481 482
Employees (avg) 6
▼ 25.0%
8

Documents for ANDREW DAVIDSON & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
ANNOTATION — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ANDREW DAVIDSON & SON LIMITED?
According to the official registry, the company number of ANDREW DAVIDSON & SON LIMITED is 00565282.
Where is ANDREW DAVIDSON & SON LIMITED registered?
The registered office is DENGEWELL HALL, WIX, MANNINGTREE, ESSEX., CO11 2RU.
Who runs ANDREW DAVIDSON & SON LIMITED?
DAVIDSON, Shirley Ann is listed among the officers of ANDREW DAVIDSON & SON LIMITED.
What is the SIC code of ANDREW DAVIDSON & SON LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls ANDREW DAVIDSON & SON LIMITED?
Alastair William (Junior) Davidson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ANDREW DAVIDSON & SON LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.
Does ANDREW DAVIDSON & SON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About ANDREW DAVIDSON & SON LIMITED (00565282)

ANDREW DAVIDSON & SON LIMITED is a private limited company incorporated on 27 April 1956 and registered in the United Kingdom under company number 00565282. Its registered office is at DENGEWELL HALL, WIX, MANNINGTREE, ESSEX., CO11 2RU. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 5 April 2025. 5 active officers are on record , and the person with significant control is Alastair William (Junior) Davidson. 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 13 September 2026.

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