DAVENTRY RAIL PORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- DAVENTRY RAIL PORT LIMITED 1995-01-03 → present
- FORAY 733 LIMITED 1994-10-21 → 1995-01-03
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue its business and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 2008-07-13 | — | British |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | Oct 1968 | British |
| WESTON, Paul David | Director | 2018-11-01 | Nov 1968 | British |
| WOODBRIDGE, Robin Philip | Director | 2021-07-28 | Oct 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLE, David | Secretary | 1999-10-15 | 2006-11-03 |
| HACKETT, Elaine | Secretary | 1994-10-21 | 1994-12-16 |
| MATTIN, David William | Secretary | 1994-12-16 | 1997-12-08 |
| STEPHENSON, Mark William | Secretary | 2006-11-03 | 2009-07-10 |
| WILKINSON, Caroline Lesley | Secretary | 1997-12-08 | 1999-10-15 |
| BRILEY, Andrew | Director | 2007-06-08 | 2008-06-30 |
| CURTIS, Alan James | Director | 2007-06-08 | 2008-05-30 |
| GRIFFITHS, Andrew Donald | Director | 2007-02-09 | 2019-04-10 |
| HACKETT, Elaine | Director | 1994-10-21 | 1994-12-16 |
| HALL, Kenneth Robert | Director | 2007-06-08 | 2008-06-30 |
| HAYNES, John Stuart Richard | Director | 1998-09-01 | 2007-01-02 |
| JONES, Jeffrey | Director | 1995-05-22 | 2007-06-08 |
| LEWIS, Mark Andrew | Director | 2007-06-08 | 2013-09-30 |
| LEWIS, Mark Andrew | Director | 2007-01-02 | 2007-02-09 |
| LONG, Peter Cyril | Director | 1994-12-16 | 1998-09-01 |
| LUDLOW, Paul Arnott | Director | 1994-12-16 | 2006-07-03 |
| MCHUGH, Peter James | Director | 1994-10-21 | 1994-12-16 |
| ROPER, Michael John | Director | 1995-05-22 | 2001-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Significant influence | 2016-04-20 | Ceased 2016-04-20 |
| Prologis (Stp) Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-31 | AA | accounts | Accounts with accounts type full | |
| 2019-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2018-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2018-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31