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Devenish (Ni) Limited

Devenish (Ni) Limited is an active company incorporated on 6 February 2007 with the registered office located in Belfast, County Down. Devenish (Ni) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
NI063008
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 6 February 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
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 BT1 3BG
Telephone
02890755566
Email
Available in Endole App
People
Officers
7
Shareholders
17
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Aug 1960
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1964
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1957
Director • Irish • Lives in Northern Ireland • Born in Dec 1957
Director • Accountant • Irish • Lives in Ireland • Born in Sep 1963
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 Holdings 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
£14.95M
Increased by £8.83M (+144%)
Turnover
£231.22M
Decreased by £38.94M (-14%)
Employees
506
Decreased by 51 (-9%)
Total Assets
£74.13M
Decreased by £41.63M (-36%)
Total Liabilities
-£32.89M
Decreased by £59.38M (-64%)
Net Assets
£41.24M
Increased by £17.75M (+76%)
Debt Ratio (%)
44%
Decreased by 35.34% (-44%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Padraig Ryan Appointed
6 Months Ago on 1 Mar 2025
Group Accounts Submitted
7 Months Ago on 27 Jan 2025
Peter Francis Wallace Resigned
1 Year 3 Months Ago on 31 May 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registration of charge NI0630080011, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge NI0630080012, created on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Padraig Ryan as a director on 1 March 2025
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Termination of appointment of Peter Francis Wallace as a director on 31 May 2024
Submitted on 6 Jun 2024
Purchase of own shares.
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 1 March 2024
Submitted on 23 Apr 2024
Repayment History
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