Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Deverill Holdings Limited
- Incorporated
- 4 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 14 Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2006
British
Born December 1968 (57)
Officer history (8 former)
21 February 2025
21 February 2025
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 05655549
Former controllers (1)
10 May 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Belmont Grange Ltd Owns 75–100% of shares
Deverill Holdings Limited This company Owns 75–100% of shares
Deverill Estates Limited Owns 75–100% of shares
Genesis Residential Home (Spalding) Limited Owns 75–100% of shares
Genesis Residential Homes Ltd Owns 75–100% of shares
Hatherley Care Home Limited Owns 75–100% of shares
Rosewood & Brook House Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,126,735 | £2,126,735 | £2,126,735 | £2,126,735 | £2,126,735 |
| Creditors (< 1 year) | £1,584,245 | £1,584,245 | £1,584,245 | £1,584,245 | £1,584,245 |
| Net Current Assets | (£1,584,245) | (£1,584,245) | (£1,584,245) | (£1,584,245) | (£1,584,245) |
| Shareholder Funds | £542,490 | £542,490 | £542,490 | £542,490 | £542,490 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 28 February 2025 | Director's details changed |
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