DAVIDSON-RICHARDS HOLDINGS LIMITED
Company details
- Registered name
- DAVIDSON-RICHARDS HOLDINGS LIMITED
- Company number
- 07005245
- Registered office
- SYSTEMS HOUSE THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ, ENGLAND · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
Officers
3 active · 5 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 |
|---|---|---|---|
| 10/07/2026 | Director resigned | BATEMAN, Keith Alan | — |
| 18/06/2026 | Secretary resigned | WHITE, Emma Jayne | — |
| 16/07/2025 | Person with significant control ceased | Mr Richard David Goodley | — |
| 16/07/2025 | Person with significant control added | — | Davidson-Richards Holdco 1 Limited |
| 24/11/2021 | Secretary resigned | LAWTON, Mary | — |
| 24/11/2021 | Secretary appointed | — | WHITE, Emma Jayne |
| 05/03/2021 | Director appointed | — | SIMPKINS, Adam Dulver |
| 06/04/2016 | Person with significant control added | — | Mr Richard David Goodley |
| 04/08/2015 | Director resigned | FEARS, Neil | — |
| 01/10/2009 | Director appointed | — | FEARS, Neil |
| 01/10/2009 | Director appointed | — | BATEMAN, Keith Alan |
| 01/10/2009 | Secretary appointed | — | LAWTON, Mary |
| 01/10/2009 | Director appointed | — | WORTHINGTON, Christopher |
| 01/10/2009 | Director appointed | — | GOODLEY, Richard David |
| 01/09/2009 | Director resigned | CARTER, John | — |
| 01/09/2009 | Director appointed | — | CARTER, John |
Financial highlights
No figures could be read from the accounts filed on 27 May 2026. 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 DAVIDSON-RICHARDS HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About DAVIDSON-RICHARDS HOLDINGS LIMITED (07005245)
DAVIDSON-RICHARDS HOLDINGS LIMITED is a private limited company incorporated on 1 September 2009 and registered in the United Kingdom under company number 07005245. Its registered office is at SYSTEMS HOUSE THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Davidson-Richards Holdco 1 Limited. 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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