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Devons (London) Limited

Devons (London) Limited is an active company incorporated on 19 September 2014 with the registered office located in London, Greater London. Devons (London) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09226130
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (16 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
35 Amberley Road
London
E10 7ER
England
Address changed on 22 Oct 2025 (9 days ago)
Previous address was 215B Devons Road London E3 3AN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 2004
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayat Management Company Limited
Keramatullah Hayat is a mutual person.
Active
Hayat Real Estate Group Limited
Keramatullah Hayat is a mutual person.
Active
Hayat Engineering Ltd
Keramatullah Hayat is a mutual person.
Active
Temptations Cafe Limited
Marwa Hayat is a mutual person.
Active
MSRH Properties Ltd
Marwa Hayat is a mutual person.
Active
Nexora Biosciences Ltd
Keramatullah Hayat is a mutual person.
Active
Hayat Bros Property Limited
Keramatullah Hayat is a mutual person.
Dissolved
Hayats Property Ltd
Keramatullah Hayat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£28.31K
Decreased by £1.34K (-5%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£686.16K
Increased by £39.76K (+6%)
Total Liabilities
-£142.93K
Decreased by £33.36K (-19%)
Net Assets
£543.23K
Increased by £73.12K (+16%)
Debt Ratio (%)
21%
Decreased by 6.44% (-24%)
Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Marwa Hayat (PSC) Appointed
1 Month Ago on 11 Sep 2025
Keramatullah Hayat Resigned
1 Month Ago on 9 Sep 2025
Keramatullah Hayat (PSC) Resigned
1 Month Ago on 9 Sep 2025
Miss Marwa Hayat Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from 215B Devons Road London E3 3AN to 35 Amberley Road London E10 7ER on 22 October 2025
Submitted on 22 Oct 2025
Notification of Marwa Hayat as a person with significant control on 11 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Cessation of Keramatullah Hayat as a person with significant control on 9 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Keramatullah Hayat as a director on 9 September 2025
Submitted on 15 Oct 2025
Appointment of Miss Marwa Hayat as a director on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Sep 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Repayment History
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