Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Devenish Limited
- Incorporated
- 4 January 1932 (94 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120) Other letting and operating of own or leased real estate (68209)Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Piers ByfordJoanna MchattieElizabeth Ann Byford
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite L Radford Business CentreRadford WayBillericayCM12 0BZ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1967 (59)
Secretary · Appointed 1 December 2003
British
British
Born September 1946 (80)
British
Born November 1941
Officer history (3 former)
10 June 2021
1 December 2003
1 December 2003
Resigned Mchattie, Joanna Elizabeth as Secretary
1 December 1995
Appointed Mchattie, Joanna Elizabeth as Secretary
28 May 1993
Resigned Devenish, Mary Emily as Secretary
28 May 1993
Resigned Devenish, Mary Emily as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Piers Byford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Joanna Mchattie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1941
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Leon Byford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Holdings 1
Companies where Devenish Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £1,885,094
- Cash
- £123,248
- Employees
- 1
- Debt Ratio
- 18%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,158,731 | £2,170,877 | £2,195,230 | £2,167,078 | £2,141,828 | £2,118,996 |
| Current Assets | £152,039 | £106,934 | £36,372 | £65,519 | £100,163 | £126,182 |
| Debtors | £28,791 | £42,298 | £15,846 | £33,804 | £16,153 | £17,640 |
| Cash | £123,248 | £64,636 | £20,526 | £31,715 | £84,010 | £108,542 |
| Creditors (< 1 year) | £94,779 | £98,559 | £80,320 | £28,763 | £32,996 | £66,233 |
| Creditors (> 1 year) | £3,750 | £11,250 | £18,750 | £33,750 | £37,500 | £14,924 |
| Net Current Assets | £57,260 | £8,375 | (£43,948) | £36,756 | £67,167 | £59,949 |
| Net Assets | £1,885,094 | £1,841,263 | £1,803,532 | £1,917,532 | £1,897,489 | £1,907,846 |
| Shareholder Funds | £1,885,094 | £1,841,263 | £1,803,532 | £1,917,532 | £1,897,489 | £1,907,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Previous accounting period extended | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 23 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 23 December 2024 | Second filing of Confirmation Statement | 8 December 2024 | ||
| 22 December 2024 | Confirmation statement with updates | 8 December 2024 |
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