DT

DEVON TOPCO LIMITED

Active

Company number 13651604

Bradford, England · Incorporated 29 September 2021

40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2023

Company history

Previous company names

HAMSARD 3653 LIMITED · 29 September 2021 – 25 February 2022

Company overview

DEVON TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 29 September 2021 and remains active on the register. It changed its name from HAMSARD 3653 LIMITED on 29 September 2021. Its registered office is at 40 Wharfedale Road, Euroway Industrial Estate, Bradford, BD4 6SG, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Devon Investco Limited, which holds 75-100% of the shares. The board consists of three British directors: AUJLA, Ravi (appointed 25 February 2022), BALL, Gregor Frank (appointed 11 March 2022) and CAMPBELL, Gary David (appointed 11 March 2022). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. 31 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 December 2025.

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
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

BG
11 March 2022
CG
11 March 2022
AR
AUJLA, Ravi
Director
25 February 2022
AG
ALLEN, Gregory Raymond
Director · Resigned
25 February 2022
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 September 2021
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
29 September 2021
JJ
JONES, Jonathan James
Director · Resigned
29 September 2021

Persons with significant control

PS
Devon Investco Limited
Ownership Of Shares 75 To 100 Percent
28 March 2025

Funding

2 funding rounds
27 November 2023
Shares allotted · 0 shares allotted
11 March 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Group
Accounts
23 October 2024 View
Resolution
Resolution
2 March 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Memorandum Articles
Incorporation
26 March 2022 View
Resolution
Resolution
26 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Incorporation Company
Incorporation
29 September 2021 View

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