DH

DEVONDALE HOLDINGS LIMITED

Active

Company number 08772208

High Wycombe, England · Incorporated 12 November 2013

Unit 2 Mill End Road, High Wycombe, HP12 4AX, England

Last updated on 27 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grant & Stone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021

Funding

1 funding round
17 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Legacy
Accounts
3 January 2024 View
Legacy
Other
3 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Other
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Accounts With Accounts Type Group
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 July 2016 View
Accounts With Accounts Type Group
Accounts
15 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
13 November 2013 View
Incorporation Company
Incorporation
12 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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