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Devon Bidco Limited

Devon Bidco Limited is an active company incorporated on 30 September 2021 with the registered office located in Bradford, West Yorkshire. Devon Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13652867
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Apr 1986
Director • Investor • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in May 1962
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Devon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Topco Limited
Ravi Aujla, Gregory Raymond Allen, and 2 more are mutual people.
Active
Barwick Of Bradford Limited
Ravi Aujla and Mr Gary David Campbell are mutual people.
Active
Barwick Bathrooms Limited
Ravi Aujla and Mr Gary David Campbell are mutual people.
Active
Pallet - Track Limited
Gregory Raymond Allen is a mutual person.
Active
Clifton Trade Bathrooms Limited
Gregory Raymond Allen is a mutual person.
Active
G.F.Ball Consultancy Limited
Mr Gregor Frank Ball is a mutual person.
Active
Boston Topco Limited
Gregory Raymond Allen is a mutual person.
Active
Boston Bidco Limited
Gregory Raymond Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£18.15M
Decreased by £1.87M (-9%)
Total Liabilities
-£22.3M
Increased by £478K (+2%)
Net Assets
-£4.16M
Decreased by £2.35M (+129%)
Debt Ratio (%)
123%
Increased by 13.86% (+13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Gregory Raymond Allen Resigned
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Mr Gary David Campbell Appointed
3 Years Ago on 11 Mar 2022
Mr Gregor Frank Ball Appointed
3 Years Ago on 11 Mar 2022
New Charge Registered
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 29 September 2024 with no 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
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 9 Nov 2022
Appointment of Mr Gregor Frank Ball as a director on 11 March 2022
Submitted on 21 Mar 2022
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 March 2022
Submitted on 21 Mar 2022
Appointment of Mr Gary David Campbell as a director on 11 March 2022
Submitted on 21 Mar 2022
Registration of charge 136528670001, created on 11 March 2022
Submitted on 18 Mar 2022
Repayment History
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