opendata.bot
Company number
09629884

DARVELLS' & SONS LIMITED

Officer · DARVELL, David Frank, Mr. and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, 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
DARVELLS' & SONS LIMITED
Company number
09629884
Registered office
MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE, UNITED KINGDOM · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

Officers

3 active · 1 resigned

DARVELL, David Frank, Mr.
director
Appointed 09/06/2015
Active
DARVELL, Marc Joseph, Mr.
director
Appointed 09/06/2015
Active
DARVELL, Susan Gwyneth, Mrs.
director
Appointed 09/06/2015
Active

People with significant control

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

Jonathan Darvell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Marc Joseph Darvell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Nicola Jane Darvell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2025

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

Marc Joseph Darvell
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Nicola Jane Darvell
born 09/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2025
Jonathan Darvell
born 08/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2023

Serving officers

DARVELL, David Frank, Mr.
director Appointed 09/06/2015
DARVELL, Marc Joseph, Mr.
director Appointed 09/06/2015
DARVELL, Susan Gwyneth, Mrs.
director Appointed 09/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control added — Nicola Jane Darvell
01/10/2023 Person with significant control ceased Jonathan Darvell —
30/10/2022 Director resigned DARVELL, Jonathan, Mr. —
06/04/2016 Person with significant control added — Marc Joseph Darvell
06/04/2016 Person with significant control added — Jonathan Darvell
09/06/2015 Director appointed — DARVELL, Jonathan, Mr.
09/06/2015 Director appointed — DARVELL, Susan Gwyneth, Mrs.
09/06/2015 Director appointed — DARVELL, Marc Joseph, Mr.
09/06/2015 Director appointed — DARVELL, David Frank, Mr.

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 117
▼ 26.9%
 160
Net assets 109
▼ 32.1%
 160
Employees (avg) 28
▼ 15.2%
 33

Documents for DARVELLS' & SONS 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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Darvells' & Sons Limited — HP5 3EE
Tier 2 · renews 17/06/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of DARVELLS' & SONS LIMITED?▾
According to the official registry, the company number of DARVELLS' & SONS LIMITED is 09629884.
Where is DARVELLS' & SONS LIMITED registered?▾
The registered office is MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE, UNITED KINGDOM.
Who runs DARVELLS' & SONS LIMITED?▾
DARVELL, David Frank, Mr. is listed among the officers of DARVELLS' & SONS LIMITED.
What is the SIC code of DARVELLS' & SONS LIMITED?▾
The nature of business is recorded under SIC code 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Who controls DARVELLS' & SONS LIMITED?▾
Jonathan Darvell 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 DARVELLS' & SONS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About DARVELLS' & SONS LIMITED (09629884)

DARVELLS' & SONS LIMITED is a private limited company incorporated on 9 June 2015 and registered in the United Kingdom under company number 09629884. Its registered office is at MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE, UNITED KINGDOM. The recorded nature of business is retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (SIC 47240). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Jonathan Darvell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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