Deva Designs Limited

Active02728257 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jennifer Williams
Andrew Paul Maddock
Accounts type
Total exemption full
Address
6 Chelford Close
Sealand Industrial Estate
Chester
CH1 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Jennifer
Director · Appointed 2 July 2024
British
Born December 1983 (42)
Maddock, Andrew Paul
Director · Appointed 22 December 2006
British
Born May 1967 (59)
Officer history (13 former)
2 July 2024
Resigned Rogers, Ann as Director
2 July 2024
Resigned Rogers, Ann as Secretary
2 July 2024
Appointed Williams, Jennifer as Director
24 August 2020
Resigned Davies, Byron Paul as Director
24 August 2015
Resigned Rogers, Ann as Director
23 July 2015
Appointed Rogers, Ann as Director
23 July 2015
Resigned Bell-Jones, Derek Bryan as Director
29 May 2015
Resigned Caton, Robert Thomas as Secretary
29 May 2015
Appointed Rogers, Ann as Secretary
29 April 2015
Resigned Caton, Robert Thomas as Director
23 April 2015
Appointed Rogers, Ann as Director
31 October 2014
Resigned Guilford, Noel Denis as Director
1 July 2009
Appointed Davies, Byron Paul as Director
22 December 2006
Appointed Caton, Robert Thomas as Director
22 December 2006
Appointed Maddock, Andrew Paul as Director
10 December 1996
Resigned Munz, Anssi as Director
1 December 1996
Appointed Guilford, Noel Denis as Director
31 December 1994
Resigned Raid, Manfred as Director
30 April 1993
Appointed Raid, Manfred as Director
30 April 1993
Appointed Munz, Anssi as Director
1 December 1992
Resigned Lovatt, Peter Graham as Secretary
14 July 1992
Resigned Hughes, John Roger Kerfoot as Director
3 July 1992
Appointed Hughes, John Roger Kerfoot as Director
3 July 1992
Appointed Lovatt, Peter Graham as Secretary
3 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1992
Appointed Bell-Jones, Derek Bryan as Director
1 November 1929
Appointed Caton, Robert Thomas as Secretary

Ownership 3 active

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

Jennifer Williams
Individual · Notified 21 November 2024
Has significant influence or control
British
Born December 1983 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09595419
Andrew Paul Maddock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
21 November 2024
Ceased Ann Rogers — Has significant influence or control

Financials

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

Net Assets
£166,731
Cash
£100,732
Employees
10
Debt Ratio
79%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £420,069 £378,279 £388,646 £429,134 £423,436 £188,613 £166,731
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,238£5,835£5,503£7,787£4,576£2,928£2,391
Current Assets£781,292£870,413£909,229£845,506£903,944£916,601£961,828
Debtors£300,336£401,651£311,534£341,364£381,598£247,032£392,831
Cash£100,732£79,687£48,771£44,438£156,204£209,203£22,616
Creditors (< 1 year)£424,303£446,156£363,766£373,820£404,785£403,817£353,275
Creditors (> 1 year)£192,911£240,295£126,489£48,801£115,089£137,433£190,875
Net Current Assets£356,989£424,257£545,463£471,686£499,159£512,784£608,553
Net Assets£166,731£188,613£423,436£429,134£388,646£378,279£420,069
Shareholder Funds£166,731£188,613£423,436£429,134£388,646£378,279£420,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 December 2025
24 April 2026Confirmation statement with no updates2 April 2026
1 September 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with updates2 April 2025
26 March 2025Cessation of a person with significant control
Show all recent filings

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