J & E DAVY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
J & E DAVY (UK) LIMITED

COMPANY NUMBER
NI028952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
14/11/1994 (30years old)

WEBSITE
http://pfc.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
14/11/1994 02/02/2017
PENSION & FINANCIAL CONSULTANTS LIMITED

REGISTERED ADDRESS

DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB

Telephone: 02890310655
TPS: No

TRADING ADDRESSES

15 Trench Road
Mallusk
Newtownabbey
Co Antrim
BT36 4TY

Donegall House
7 Donegall Square North
Belfast
County Antrim
BT1 5GB

Telephone: 90310655

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14M

6.74%

NET WORTH

£11.8M

0.90%

TOTAL LIABILITIES

£5.5M

34.72%

NET ASSETS

£15M

4.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
J & E DAVY HOLDINGS	N/A	N/A
J & E DAVY (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Katrina Ann Kirkpatrick (932306756) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about J & E DAVY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about J & E DAVY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14M

6.74%

NET WORTH

£11.8M

0.90%

TOTAL LIABILITIES

£5.5M

34.72%

NET ASSETS

£15M

4.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J & E DAVY HOLDINGS	Owned: 100.00 %	Shares: 6,630,000	Price per share: £1.00	Total Value: £6,630,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Robert Campbell 12/05/2016 - Present (8 years and 7 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patrick Joseph Cooney 10/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caitriona O'Kelly 07/07/2020 - Present (4 years and 5 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damian Roddy 01/01/2021 - Present (3 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chelsey Emma Moore Readman 11/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AILMOUNT INVESTMENTS UNLIMITED COMPANY	N/A	N/A
AMBER NOTE UNLIMITED COMPANY	N/A	N/A
WHITE NOTE UNLIMITED CO	N/A	N/A
GREEN NOTE UNLIMITED COMPANY	N/A	N/A
J & E DAVY HOLDINGS	N/A	N/A
DAVY CORPORATE FINANCE	N/A	N/A
DAVY FUND MANAGERS	N/A	N/A
DAVY HOLDINGS (INTERNATIONAL)	N/A	N/A
DAVY PENSIONEER TRUSTEES	N/A	N/A
DAVY PROPERTY HOLDINGS	N/A	N/A
SHELBOURNE PLAZA (BLOCK A) MANAGEMENT COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
DAVY PROPERTY LEASING UNLIMITED COMPANY	N/A	N/A
GREEN BAY ACQUISITIONS LIMITED	N/A	N/A
ADVANCE FUND MANAGEMENT LIMITED	N/A	N/A
DAVY ASSET MANAGEMENT LIMITED	N/A	N/A
PERCY NOMINEES LIMITED	N/A	N/A
DAVY GLOBAL FUND MANAGEMENT LIMITED	N/A	N/A
J & E DAVY	N/A	N/A
J & E DAVY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Katrina Ann Kirkpatrick (932306756) Appointed
Date: 18/04/2024	Event: Katrina Ann Kirkpatrick (928244368) has left the board
Date: 18/04/2024	Event: New Company Secretary Chelsey Emma Moore Readman (932193548) Appointed
Date: 12/04/2024	Event: Stephen John Simon Warke (914547308) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Paula Elizabeth Downey (920808938) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Company Secretary Katrina Ann Kirkpatrick (928244368) Appointed
Date: 28/01/2021	Event: New Board Member Damian Roddy (927897299) Appointed
Date: 02/10/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Board Member Caitriona O'Kelly (927170652) Appointed
Date: 20/04/2020	Event: New Board Member Christopher English (926895567) Appointed
Date: 14/01/2020	Event: New Board Member Patrick Joseph Cooney (926597837) Appointed
Date: 12/12/2019	Event: Stephen Patrick Felle (914908833) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Peter Newman (924627119) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Jonathan Timothy Mc Alpine (914435177) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Board Member Peter Newman (924627119) Appointed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Philip Gerard Quigley (920808948) has left the board
Date: 23/11/2017	Event: New Company Secretary Ciara Scannell (924038425) Appointed
Date: 14/11/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Stephen Patrick Felle (920808914) has left the board
Date: 23/05/2016	Event: New Board Member Stephen Patrick Felle (914908833) Appointed
Date: 16/05/2016	Event: New Board Member Andrew Robert Campbell (917832421) Appointed
Date: 16/05/2016	Event: William Lamont Doggart (914547310) has left the board
Date: 16/05/2016	Event: Paul John Taggart (914547312) has left the board
Date: 16/05/2016	Event: Ciara Catherine Scannell (914435178) has left the board
Date: 16/05/2016	Event: Andrew Paul Boyd McMullan (914957222) has left the board
Date: 16/05/2016	Event: New Company Secretary Philip Gerard Quigley (920808948) Appointed
Date: 16/05/2016	Event: New Board Member Paula Elizabeth Downey (920808938) Appointed
Date: 16/05/2016	Event: New Board Member Stephen Patrick Felle (920808914) Appointed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 23/11/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 21/11/2013	Event: New Annual Return filed
Date: 20/09/2013	Event: New Accounts filed

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J & E DAVY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14M

£11.8M

£5.5M

£15M

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14M

£11.8M

£5.5M

£15M

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™