ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Devro Limited

Devro Limited is an active company incorporated on 5 February 1991 with the registered office located in Glasgow, Lanarkshire. Devro Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129785
Private limited company
Scottish Company
Age
34 years
Incorporated 5 February 1991
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Moodiesburn
Chryston
G69 0JE
Same address for the past 6 years
Telephone
01236872261
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Australian,danish • Lives in Australia • Born in Jan 1976
Director • Chief Executive • Dutch • Lives in Netherlands • Born in Apr 1968
Director • Dutch • Lives in Netherlands • Born in Oct 1969
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1980
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Devro (Scotland) Limited
Dan Sonderskov Lunoe is a mutual person.
Active
Devro Hub Limited
Dan Sonderskov Lunoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £23.47M (-95%)
Turnover
Unreported
Decreased by £290.3M (-100%)
Employees
104
Decreased by 1.8K (-95%)
Total Assets
£452.58M
Increased by £79.18M (+21%)
Total Liabilities
-£274.74M
Increased by £38.24M (+16%)
Net Assets
£177.84M
Increased by £40.94M (+30%)
Debt Ratio (%)
61%
Decreased by 2.63% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Christoffel Johannes Stehmann Resigned
10 Months Ago on 30 Oct 2024
Ms Natasja Van Rompaey De Vaal Appointed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Andrew Money Resigned
11 Months Ago on 30 Sep 2024
Mr Dan Sonderskov Lunoe Details Changed
12 Months Ago on 9 Sep 2024
Mr Christoffel Johannes Stehmann Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Dan Sonderskov Lunoe Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr Hendrikus Joannes Antonius Van Boxtel Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
Discover Devro Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Ms Natasja Van Rompaey De Vaal as a director on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Christoffel Johannes Stehmann as a director on 30 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Andrew Money as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Christoffel Johannes Stehmann on 1 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 12 Feb 2024
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 28 June 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Dan Sonderskov Lunoe on 29 June 2023
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year