Devondale Electrical Distributors Limited

Active01588544 Private limited company
Incorporated
30 September 1981 (45 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Dormant
Region
South East
Address
Unit 2
Mill End Road
High Wycombe
HP12 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Richard Philip
Secretary · Appointed 31 May 2021
Director · Appointed 31 May 2021
British
Born December 1978 (47)
Director · Appointed 31 May 2021
British
Born July 1967 (59)
Officer history (22 former)
4 November 2026
Resigned Brooke, Ian Robert as Director
4 November 2026
Resigned Steer, Paul Melvyn as Director
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
28 February 2024
Resigned House, Nicolas Arthur as Director
14 August 2023
Resigned Wood, Paul Stuart as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
31 May 2021
Appointed Cudd, Peter Allan as Director
31 May 2021
Appointed House, Nicolas Arthur as Director
31 May 2021
Appointed Robinson, Richard Philip as Secretary
31 May 2021
Appointed Robinson, Richard Philip as Director
31 May 2021
Appointed House, Darren Paul as Director
1 September 2019
Resigned Newcombe, David as Director
25 June 2019
Resigned Wright, Susan as Secretary
31 March 2018
Resigned Cooper, John as Director
1 September 2014
Appointed Cooper, John as Director
1 August 2010
Appointed Wood, Paul Stuart as Director
14 July 2009
Resigned Pengelly, Martin as Director
30 October 2005
Resigned Mitchell, Lawrence as Director
20 February 2003
Resigned Wylie, William John as Director
20 February 2003
Resigned Wylie, Janet as Director
17 May 2002
Resigned Stamp, Bernard Thomas as Director
17 May 2002
Resigned Palfreyman, Walter John as Director
17 May 2002
Resigned Palfreyman, Marion June as Director
1 March 2002
Appointed Steer, Paul Melvyn as Director
1 March 2002
Appointed Mitchell, Lawrence as Director
1 March 2002
Appointed Brooke, Ian Robert as Director
1 March 2002
Appointed Pengelly, Martin as Director
1 March 2002
Appointed Wright, Susan as Secretary
18 January 2002
Resigned Palfreyman, Walter John as Secretary
22 June 2001
Appointed Newcombe, David as Director
25 September 2000
Resigned Stamp, Rachel Edith as Director
31 January 2000
Resigned Pym, Joyce Mary as Director
31 January 2000
Resigned Pym, Trevor James as Director
5 December 1992
Resigned Mitchell, Margaret Elizabeth as Director
5 December 1992
Resigned Mitchell, Roy Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08772208

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Devondale Electrical Distributors Limited This company Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£2,689,621
up £688,611 (34%)
Cash
£665,878
up £587,973 (755%)
Turnover
£10,100,274
down £386,835 (4%)
Profit Before Tax
£845,561
up £600,579 (245%)
Employees
65
down 3 (4%)
Debt Ratio
64%
Current Ratio
1.7x
Profit Margin
8%
Return on Equity
26%
Balance sheet detail
2020
Fixed Assets£242,850
Current Assets£7,213,969
Debtors£5,555,399
Cash£665,878
Creditors (< 1 year)£4,276,060
Creditors (> 1 year)£433,138
Net Current Assets£2,937,909
Net Assets£2,689,621
Shareholder Funds£2,689,621

Turnover£10,100,274
Cost of Sales£7,004,264
Gross Profit£3,096,010
Admin Expenses£2,464,174
Staff Costs£1,758,838
Operating Profit£886,390
Profit Before Tax£845,561
Tax£156,950
Profit for Period£688,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?