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Devine Management Consultancy Ltd

Devine Management Consultancy Ltd is an active company incorporated on 23 November 2011 with the registered office located in Southam, Warwickshire. Devine Management Consultancy Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
07858333
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 65 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
4 Grange Cottages
Hardwick Road
Priors Marston
Southam
CV47 7RL
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 34 Northampton Lane Dunchurch Rugby CV22 6PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1971
Secretary
Mr Nigel Mark Devine
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Libation Limited
Nigel Mark Devine is a mutual person.
Active
Food Strategy Associates Europe LLP
Nigel Mark Devine is a mutual person.
Active
Devine Fisher Ltd
Nigel Mark Devine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.65K
Increased by £1.6K (+3728%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.2K
Decreased by £21.18K (-60%)
Total Liabilities
-£10.15K
Decreased by £19.3K (-66%)
Net Assets
£4.05K
Decreased by £1.88K (-32%)
Debt Ratio (%)
71%
Decreased by 11.75% (-14%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 1 Nov 2025
Compulsory Gazette Notice
7 Days Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Derick Devine Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Miss Deborah Jones Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Registered office address changed from 34 Northampton Lane Dunchurch Rugby CV22 6PS England to 4 Grange Cottages Hardwick Road Priors Marston Southam CV47 7RL on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Derick Devine as a secretary on 17 October 2024
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Miss Deborah Jones on 11 September 2023
Submitted on 2 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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