opendata.bot
Company number
04055675

DAVISON YARROW LIMITED

Officer · YARROW, Elizabeth Gibert and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 4 April 2027.

Company details

East Midlands, 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
DAVISON YARROW LIMITED
Company number
04055675
Registered office
C/O FROST GROUP LIMITED,COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR · 378 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2000
Status
InLiquidation
Age
26 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
04 Apr 2027
Accounts — last made up to
04 Jul 2025
Confirmation statement — next due
01 Sept 2025
Confirmation statement — last
18 Aug 2024

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

2 active · 6 resigned

director
Appointed 15/05/2013
Active
director
Appointed 18/08/2000
Active

People with significant control

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

Professor George Keith Yarrow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Professor George Keith Yarrow
born 02/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 15/05/2013
director Appointed 18/08/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Director resigned YARROW, Thomas Robert Gibert
18/07/2025 Director resigned GIBERT, Julia Marion
31/03/2025 Director resigned YARROW, Catherine Anne Gibert
06/04/2016 Person with significant control added Professor George Keith Yarrow
15/05/2013 Director appointed YARROW, Catherine Anne Gibert
15/05/2013 Director appointed GIBERT, Julia Marion
15/05/2013 Director appointed YARROW, Elizabeth Gibert
17/12/2012 Director appointed YARROW, Thomas Robert Gibert
30/01/2009 Charge registered Legal mortgage
30/06/2008 Secretary resigned YARROW, James Stephen
18/08/2000 Corporate-nominee-director resigned CORPORATE ADMINISTRATION SERVICES LIMITED
18/08/2000 Corporate-nominee-secretary resigned CORPORATE ADMINISTRATION SECRETARIES LIMITED
18/08/2000 Corporate-nominee-director appointed CORPORATE ADMINISTRATION SERVICES LIMITED
18/08/2000 Corporate-nominee-secretary appointed CORPORATE ADMINISTRATION SECRETARIES LIMITED
18/08/2000 Secretary appointed YARROW, James Stephen
18/08/2000 Director appointed YARROW, George Keith, Professor

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAVISON YARROW LIMITED

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Company extract£1.99

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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

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
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 DAVISON YARROW LIMITED?
According to the official registry, the company number of DAVISON YARROW LIMITED is 04055675.
Where is DAVISON YARROW LIMITED registered?
The registered office is C/O FROST GROUP LIMITED,COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR.
Who runs DAVISON YARROW LIMITED?
YARROW, Elizabeth Gibert is listed among the officers of DAVISON YARROW LIMITED.
What is the SIC code of DAVISON YARROW LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls DAVISON YARROW LIMITED?
Professor George Keith Yarrow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DAVISON YARROW LIMITED due?
The next annual accounts are due by 4 April 2027, and the last accounts were made up to 4 July 2025.

About DAVISON YARROW LIMITED (04055675)

DAVISON YARROW LIMITED is a private limited company incorporated on 18 August 2000 and registered in the United Kingdom under company number 04055675. Its registered office is at C/O FROST GROUP LIMITED,COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 4 July 2025. 8 active officers are on record , and the person with significant control is Professor George Keith Yarrow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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