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Devenish Nutrition Limited

Devenish Nutrition Limited is an active company incorporated on 18 September 1952 with the registered office located in Belfast, County Down. Devenish Nutrition Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
NI003138
Private limited company
Northern Ireland Company
Age
73 years
Incorporated 18 September 1952
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
96 Duncrue Street
Belfast
Antrim
BT3 9AR
Northern Ireland
Address changed on 6 May 2022 (3 years ago)
Previous address was Lagan House 19 Clarendon Road Belfast Co Antrim BT1 3BG
Telephone
02890755566
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrick Anthony McLaughlin
Director • Irish • Lives in Northern Ireland • Born in Apr 1966
Peter Francis Wallace
Director • Irish • Lives in Northern Ireland • Born in Dec 1957
Owen Brennan
Director • Irish • Lives in Ireland • Born in Aug 1960
Morgan Raphael Sheehy
Director • Irish • Lives in Ireland • Born in Oct 1963
Aidan O'Toole
Director • Irish • Lives in Ireland • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shirley & Proctor Limited
Peter Francis Wallace, Owen Brennan, and 1 more are mutual people.
Active
A.One Feed Supplements Limited
Peter Francis Wallace, Owen Brennan, and 1 more are mutual people.
Active
Shirley Killamarsh Limited
Peter Francis Wallace, Owen Brennan, and 1 more are mutual people.
Active
Devenish Nutrition (Turkey) Limited
Patrick Anthony McLaughlin, Peter Francis Wallace, and 1 more are mutual people.
Active
Poultry Solutions Limited
Peter Francis Wallace and Owen Brennan are mutual people.
Active
Bunny Investments Limited
Peter Francis Wallace and Owen Brennan are mutual people.
Active
Devenish Holdings Limited
Peter Francis Wallace and Owen Brennan are mutual people.
Active
Devenish (Ni) Limited
Peter Francis Wallace and Owen Brennan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£14.31M
Increased by £12.05M (+533%)
Turnover
£100.53M
Decreased by £4.81M (-5%)
Employees
250
Decreased by 10 (-4%)
Total Assets
£76.9M
Decreased by £13.49M (-15%)
Total Liabilities
-£90.18M
Increased by £8.31M (+10%)
Net Assets
-£13.28M
Decreased by £21.8M (-256%)
Debt Ratio (%)
117%
Increased by 26.7% (+29%)
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Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Patrick Anthony Mclaughlin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Aidan O'toole Resigned
1 Year 5 Months Ago on 4 Jun 2024
Peter Francis Wallace Resigned
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Morgan Raphael Sheehy Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Registration of charge NI0031380027, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge NI0031380028, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge NI0031380029, created on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Morgan Raphael Sheehy as a director on 20 December 2023
Submitted on 25 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Patrick Anthony Mclaughlin as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Aidan O'toole as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Peter Francis Wallace as a director on 31 May 2024
Submitted on 6 Jun 2024
Part of the property or undertaking has been released and no longer forms part of charge NI0031380024
Submitted on 18 Apr 2024
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Repayment History
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