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Devon Topco Limited

Devon Topco Limited is an active company incorporated on 29 September 2021 with the registered office located in Bradford, West Yorkshire. Devon Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13651604
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
40 Wharfedale Road
Euroway Industrial Estate
Bradford
BD4 6SG
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Investor • British • Lives in England • Born in Dec 1984
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Devon Investco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Bidco Limited
Gregor Frank Ball, Ravi Aujla, and 1 more are mutual people.
Active
Barwick Of Bradford Limited
Ravi Aujla and Gary David Campbell are mutual people.
Active
Barwick Bathrooms Limited
Ravi Aujla and Gary David Campbell are mutual people.
Active
G.F.Ball Consultancy Limited
Gregor Frank Ball is a mutual person.
Active
Studio Retail Group Plc
Gregor Frank Ball is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £19K (-51%)
Turnover
£53.8M
Decreased by £7.99M (-13%)
Employees
164
Decreased by 2 (-1%)
Total Assets
£29.93M
Decreased by £3.98M (-12%)
Total Liabilities
-£32.82M
Decreased by £846K (-3%)
Net Assets
-£2.89M
Decreased by £3.14M (-1280%)
Debt Ratio (%)
110%
Increased by 10.38% (+10%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Group Accounts Submitted
2 Months Ago on 3 Oct 2025
Devon Investco Limited (PSC) Appointed
8 Months Ago on 28 Mar 2025
Tpa Capital Llp (PSC) Resigned
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Gregory Raymond Allen Resigned
1 Year 1 Month Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 3 Dec 2025
Notification of Devon Investco Limited as a person with significant control on 28 March 2025
Submitted on 3 Dec 2025
Cessation of Tpa Capital Llp as a person with significant control on 28 March 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Nov 2024
Termination of appointment of Gregory Raymond Allen as a director on 30 October 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Resolutions
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 26 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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