Register entry · No. 09629884
DARVELLS' & SONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £108,513.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jun 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP5 3EE
As filed with Companies House. -
Nature of business
- 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jul 2027
- Last made up to
- 16 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DARVELLS' & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £17,623 | £108,513 | 28 |
| 30 Jun 2024 | not published | not published | £30,234 | £159,872 | 33 |
| 30 Jun 2023 | not published | not published | £62,172 | £176,772 | 32 |
| 30 Jun 2022 | not published | not published | £106,420 | £208,391 | 32 |
| 30 Jun 2021 | not published | not published | £130,739 | £207,834 | 35 |
| 30 Jun 2020 | not published | not published | £127,250 | £206,907 | 35 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Gwyneth Darvell | Director | 9 Jun 2015 | — | February 1950 | British · United Kingdom |
| Marc Joseph Darvell | Director | 9 Jun 2015 | — | December 1973 | British · United Kingdom |
| David Frank Darvell | Director | 9 Jun 2015 | — | May 1947 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Joseph Darvell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1973 | British · United Kingdom |
| Nicola Jane Darvell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Sep 2025 | — | September 1976 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DARVELLS' & SONS LIMITED still trading?
The register shows DARVELLS' & SONS LIMITED as active.
What does DARVELLS' & SONS LIMITED do?
It files the industry code 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores).
When was DARVELLS' & SONS LIMITED set up?
It was incorporated on 9 June 2015.
When are DARVELLS' & SONS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is DARVELLS' & SONS LIMITED's next confirmation statement due?
By 30 July 2027.
Who runs DARVELLS' & SONS LIMITED?
DARVELLS' & SONS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House