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Devenish Holdings Limited

Devenish Holdings Limited is an active company incorporated on 18 June 2002 with the registered office located in Belfast, County Down. Devenish Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI043476
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
96 Duncrue Street
Belfast
Antrim
BT3 9AR
Northern Ireland
Address changed on 6 May 2022 (3 years ago)
Previous address was Lagan House Clarendon Road Belfast BT1 3BG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1960
Director • Irish • Lives in Northern Ireland • Born in Dec 1957
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1964
Devenish (Ni) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirley & Proctor Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
A.One Feed Supplements Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Shirley Killamarsh Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Poultry Solutions Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Devenish Nutrition Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Bunny Investments Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Devenish (Ni) Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Devenish Nutrition (Turkey) Limited
Owen Brennan and Peter Francis Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£66.48M
Increased by £56.81M (+587%)
Total Liabilities
-£2.72M
Decreased by £151.97K (-5%)
Net Assets
£63.77M
Increased by £56.96M (+837%)
Debt Ratio (%)
4%
Decreased by 25.57% (-86%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 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
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Paul Anthony Mc Entee Appointed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Registration of charge NI0434760008, created on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Peter Francis Wallace as a director on 31 May 2024
Submitted on 6 Jun 2024
Satisfaction of charge NI0434760007 in full
Submitted on 18 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 14 Mar 2024
Appointment of Paul Anthony Mc Entee as a director on 9 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 May 2022
Submitted on 31 May 2023
Repayment History
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