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Devon Bay Solutions Limited

Devon Bay Solutions Limited is an active company incorporated on 10 October 2023 with the registered office located in Bristol, Gloucestershire. Devon Bay Solutions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15202458
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 8 Pinkers Court Gloucester Road
Rudgeway
Bristol
BS35 3QH
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 12 Riverside House Lower Southend Road Wickford SS11 8BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1962
Director • Irish • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Devon Bay Adjusting Limited
Martin Howard Bex, Andrew Vernon Westall, and 1 more are mutual people.
Active
Lym (Ukli) Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
Westhaven Holdings Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
Trelawny Holdings Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
UKL (Holdings) Limited
Martin Howard Bex and Martin Gerard Rowan are mutual people.
Active
Legal Protection Group Limited
Martin Howard Bex is a mutual person.
Active
Benkenstein Sports & Media Limited
Martin Howard Bex is a mutual person.
Active
Devon Bay Services Limited
Martin Howard Bex, Andrew Vernon Westall, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£287.89K
Turnover
Unreported
Employees
17
Total Assets
£3.24M
Total Liabilities
-£2.93M
Net Assets
£302.75K
Debt Ratio (%)
91%
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Accounting Period Extended
10 Months Ago on 9 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Martin Gerard Rowan Resigned
1 Year 2 Months Ago on 4 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 27 Jun 2024
Andrew Vernon Westall (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Martin Gerard Rowan Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mrs Kelly Marie Macha Bex Appointed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Termination of appointment of Martin Gerard Rowan as a director on 4 July 2024
Submitted on 4 Jul 2024
Notification of a person with significant control statement
Submitted on 27 Jun 2024
Cessation of Andrew Vernon Westall as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 12 Riverside House Lower Southend Road Wickford SS11 8BB England to Unit 8 Pinkers Court Gloucester Road Rudgeway Bristol BS35 3QH on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Martin Gerard Rowan as a director on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mrs Kelly Marie Macha Bex as a secretary on 3 January 2024
Submitted on 8 Jan 2024
Registered office address changed from 2 Riverside House Lower Southend Road Wickford SS11 8BB England to 12 Riverside House Lower Southend Road Wickford SS11 8BB on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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