DS

DEVON STONE LIMITED

Active

Company number 05054379

Exmouth, England · Incorporated 24 February 2004

28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 February 2004 and registered in England and Wales, DEVON STONE LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by The Jam Interiors Group Limited, which holds 75-100% of the shares and voting rights. The sole director is CORTIZO, Jose (appointed 24 June 2007). CORTIZO, Jose serves as company secretary (appointed 24 February 2004). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 17 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. Companies House holds 67 filings for this company, most recently a confirmation statement filing on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • THE JAM INTERIORS GROUP LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE JAM INTERIORS GROUP LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

CJ
CORTIZO, Jose
Director
24 June 2007
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 February 2004
CA
CORTIZO, Amy Danielle
Director · Resigned
24 February 2004

Persons with significant control

PS
The Jam Interiors Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Accounts Amended With Made Up Date
Accounts
16 April 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
13 March 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Address
3 July 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Accounts
18 June 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Address
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Incorporation Company
Incorporation
24 February 2004 View

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