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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 94 years ago.
Status
Active
Active since incorporation
Company No
00261639
Private limited company
Age
94 years
Incorporated 4 January 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months 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
Telephone
02890241639
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
6
Elizabeth ANN Byford
Director • Secretary • British • Lives in UK • Born in Nov 1941
Barbara Mary Byford
Director • British • Lives in UK • Born in Sep 1946
Jason Timothy Byford
Director • Contractor • British • Lives in UK • Born in Apr 1967
Piers Byford
PSC • British • Lives in UK • Born in Jan 1979
Joanna McHattie
PSC • British • Lives in United States • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudcast Limited
Elizabeth ANN Byford and Barbara Mary Byford are mutual people.
Active
Essex Marine Investments Limited
Elizabeth ANN Byford and Jason Timothy Byford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£123.25K
Increased by £58.61K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.31M
Increased by £32.92K (+1%)
Total Liabilities
-£426.23K
Decreased by £10.92K (-2%)
Net Assets
£1.89M
Increased by £43.83K (+2%)
Debt Ratio (%)
18%
Decreased by 0.75% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
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
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Get Credit Report
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
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
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Repayment History
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