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Devondale Holdings Limited

Devondale Holdings Limited is a dormant company incorporated on 12 November 2013 with the registered office located in High Wycombe, Buckinghamshire. Devondale Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
08772208
Private limited company
Age
12 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Dec 1978
Grant & Stone Limited
PSC
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Mutual Companies
Devondale Electrical Distributors Limited
Darren Paul House and Richard Philip Robinson are mutual people.
Active
Grant & Stone Limited
Darren Paul House and Richard Philip Robinson are mutual people.
Active
Trading Depot U.K. Limited
Darren Paul House and Richard Philip Robinson are mutual people.
Active
Hoppings Softwood Products Limited
Richard Philip Robinson is a mutual person.
Active
Rawle Gammon & Baker Holdings Limited
Richard Philip Robinson is a mutual person.
Active
D.W.Burns & Partner Limited
Richard Philip Robinson is a mutual person.
Active
Sussex Turnery & Moulding Company Limited
Richard Philip Robinson is a mutual person.
Active
Association Of Wholesale Electrical Bulk Buyers Limited
Darren Paul House is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
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
Martin Wayne Stables Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Peter Allan Cudd Resigned
2 Months Ago on 21 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 2 Oct 2025
New Charge Registered
6 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 19 Oct 2024
Nicolas Arthur House Resigned
1 Year 11 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Termination of appointment of Martin Wayne Stables as a director on 8 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Peter Allan Cudd as a director on 21 November 2025
Submitted on 7 Jan 2026
Confirmation statement made on 11 November 2025 with no updates
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 087722080004, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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