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Devon Liquor Company Limited

Devon Liquor Company Limited is an active company incorporated on 24 February 2022 with the registered office located in . Devon Liquor Company Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13939153
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (8 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1963
Director • Sales Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Rum Company Ltd
Giles Hugh Gray and David John Seear are mutual people.
Active
Devon Tequila Company Limited
David John Seear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£70.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Mr David John Seear (PSC) Details Changed
8 Months Ago on 15 Apr 2025
Mr David John Seear Details Changed
8 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Accounting Period Shortened
2 Years Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Mr Giles Hugh Gray Appointed
2 Years 4 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Sub-division of shares on 25 June 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr David John Seear on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr David John Seear as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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