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Devondale Electrical Distributors Limited

Devondale Electrical Distributors Limited is a dormant company incorporated on 30 September 1981 with the registered office located in High Wycombe, Buckinghamshire. Devondale Electrical Distributors Limited was registered 43 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
01588544
Private limited company
Age
43 years
Incorporated 30 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 2 Mill End Road
High Wycombe
HP12 4AX
England
Same address for the past 4 years
Telephone
01392667474
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Dec 1978
Director • Business Development Manager • British • Lives in England • Born in May 1971
Director • English • Lives in UK • Born in Apr 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant & Stone Limited
Mr Richard Philip Robinson, Nicolas Arthur House, and 3 more are mutual people.
Active
Trading Depot U.K. Limited
Mr Richard Philip Robinson, Nicolas Arthur House, and 3 more are mutual people.
Active
Devondale Holdings Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 3 more are mutual people.
Active
Rawle Gammon & Baker Holdings Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 2 more are mutual people.
Active
Perrys Builders Merchants Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 2 more are mutual people.
Active
Total Plumbing Supplies Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 2 more are mutual people.
Active
CRS Building Supplies Limited
Mr Richard Philip Robinson, Nicolas Arthur House, and 2 more are mutual people.
Active
Merkko Builders Merchants (Oxford) Ltd
Peter Allan Cudd, Mr Richard Philip Robinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.08M (-100%)
Employees
6
Decreased by 58 (-91%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Nicolas Arthur House Resigned
1 Year 6 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
Paul Stuart Wood Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Restructuring Plan
Submitted on 17 Jul 2025
Registration of charge 015885440010, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Repayment History
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