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Devondale Holdings Limited
Devondale Holdings Limited is an active company incorporated on 12 November 2013 with the registered office located in High Wycombe, Buckinghamshire. Devondale Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08772208
Private limited company
Age
11 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 2024
(10 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Devondale Holdings Limited
Contact
Address
Unit 2 Mill End Road
High Wycombe
HP12 4AX
England
Same address for the past
4 years
Companies in HP12 4AX
Telephone
01392667474
Email
Available in Endole App
Website
Devondale.net
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Richard Philip Robinson
Director • Secretary • British • Lives in UK • Born in Jul 1967
Peter Allan Cudd
Director • British • Lives in England • Born in Aug 1966
Mr Darren Paul House
Director • British • Lives in UK • Born in Dec 1978
Nicolas Arthur House
Director • English • Lives in UK • Born in Apr 1957
Mr Martin Wayne Stables
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Devondale Electrical Distributors Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 3 more are mutual people.
Active
Grant & Stone Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 3 more are mutual people.
Active
Trading Depot U.K. 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
Peter Allan Cudd, Mr Richard Philip Robinson, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
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
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 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
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Paul Stuart Wood Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Jan 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
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Repayment History
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