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Devenish Limited
Devenish Limited is an active company incorporated on 4 January 1932 with the registered office located in Billericay, Essex. Devenish Limited was registered 93 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00261639
Private limited company
Age
93 years
Incorporated
4 January 1932
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 January 2025
Due by
30 October 2025
(1 month remaining)
Learn more about Devenish Limited
Contact
Address
Suite L Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
United Kingdom
Same address for the past
5 years
Companies in CM12 0BZ
Telephone
02890241639
Email
Unreported
Website
Devenishnutrition.com
See All Contacts
People
Officers
2
Shareholders
8
Controllers (PSC)
6
Jason Timothy Byford
Director • PSC • Contractor • British • Lives in UK • Born in Apr 1967
Elizabeth ANN Byford
Secretary • British • Lives in UK • Born in Nov 1941
Piers Byford
PSC • British • Lives in UK • Born in Jan 1979
Joanna McHattie
PSC • British • Lives in United States • Born in Jan 1965
Mrs Elizabeth ANN Byford
PSC • British • Lives in UK • Born in Nov 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Marine Investments Limited
Elizabeth ANN Byford and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£64.64K
Increased by £44.11K (+215%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.28M
Increased by £46.81K (+2%)
Total Liabilities
-£437.15K
Increased by £9.08K (+2%)
Net Assets
£1.84M
Increased by £37.73K (+2%)
Debt Ratio (%)
19%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Elizabeth Ann Byford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Barbara Mary Byford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Leon Byford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Joanna Mchattie (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jason Byford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Piers Byford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Devenish Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 8 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 22 Dec 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Notification of Piers Byford as a person with significant control on 6 April 2016
Submitted on 30 Jul 2024
Notification of Jason Byford as a person with significant control on 6 April 2016
Submitted on 30 Jul 2024
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Repayment History
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