Devonfields Limited

Active01877280 Private limited company
Incorporated
14 January 1985 (41 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Netherway
West Charleton
Kingsbridge
TQ7 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2018
British
Born February 1973 (53)
Pike, Annabelle Chloe
Director · Appointed 9 September 2013
British
Born October 1988 (38)
Director · Appointed 9 September 2013
British
Born September 1978 (48)
Rogers, Timothy Stuart
Secretary · Appointed 1 June 2011
Director · Appointed 27 March 2006
British
Born January 1981 (45)
Director · Appointed 6 November 1997
British
Born November 1974
Director
British
Born March 1952 (74)
Officer history (3 former)
9 February 2018
Appointed Rogers, Daniel Mark as Director
17 November 2017
Resigned Piercy, Michael John William as Director
9 September 2013
Appointed Pike, Annabelle Chloe as Director
9 September 2013
Appointed Rogers, Timothy Stuart as Director
27 March 2013
Resigned Andrews, Ann Victoria Mary as Secretary
1 June 2011
Appointed Rogers, Timothy Stuart as Secretary
27 March 2006
Appointed Rogers, Benjamin Scott as Director
27 March 2006
Resigned Piercy, Richard Anthony as Director
6 November 1997
Appointed Rogers, Paul Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14388653
Former controllers (4)
20 December 2022
Ceased Jane Elizabeth Kilmartin — Owns 25–50% of shares
2 September 2019
Ceased The Executors Of The Late Mr Patrick Jeremy Kilmartin — Owns 25–50% of shares
30 October 2018
Ceased Patrick Jeremy Kilmartin — Owns 25–50% of shares
4 July 2018
Ceased Jane Elizabeth Kilmartin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,945,785
Cash
£99,792
Employees
6

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,076,281 £5,433,780 £6,133,771 £6,575,398 £6,945,785
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£4,779,439£4,779,439
Current Assets£2,131,000£1,948,066
Debtors£67,088£142,016
Cash£99,792£89,453£284,502£887,850£609,860
Creditors (< 1 year)£307,090£440,720£437,142£573,661£326,728
Creditors (> 1 year)£0£121,788£394,618£881,098£1,302,596
Net Current Assets£1,557,339£1,621,338
Net Assets£6,945,785£6,575,398£6,133,771£5,433,780£5,076,281
Shareholder Funds£6,945,785£6,575,398£6,133,771£5,433,780£5,076,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates30 January 2026
15 January 2026Director's details changed
20 November 2025Director's details changed
19 November 2025Secretary's details changed
19 November 2025Director's details changed
Show all recent filings

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