Devon Hotel Limited

Active03450932 Private limited company
Incorporated
16 October 1997 (29 years)
Previously known as
Percy R Brend & Sons (Holdings) Limited (until 28 April 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Medium
Region
South West
Address
69 High Street
Bideford
EX39 2AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born October 1991 (35)
Director · Appointed 12 April 2022
British
Born May 1993 (33)
Officer history (10 former)
11 June 2025
Appointed Brend, Ryan Percival as Director
11 June 2025
Resigned Brend, Richard Percival as Director
10 June 2025
Resigned Brend, Matthew Jonathan as Director
10 June 2025
Resigned Brend, John Edward as Director
10 June 2025
Resigned Brend, Peter Anthony as Director
10 June 2025
Resigned Brend, Justin John as Director
12 April 2022
Appointed Brend, Mark Richard as Director
2 June 2019
Resigned Brend, Peter Anthony as Director
2 June 2019
Resigned Brend, Peter Anthony as Secretary
30 March 2012
Appointed Brend, Matthew Jonathan as Director
24 September 2010
Resigned Brend, Richard Percival as Director
27 February 2009
Resigned Brend, Florence as Director
16 June 2003
Appointed Brend, Peter Anthony as Director
30 May 2003
Appointed Brend, Richard Percival as Director
30 May 2003
Appointed Brend, Justin John as Director
16 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1997
Appointed Brend, Florence as Director
16 October 1997
Appointed Brend, Richard Percival as Director
16 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1997
Appointed Brend, Peter Anthony as Secretary
16 October 1997
Appointed Brend, Peter Anthony as Director
16 October 1997
Appointed Brend, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16273982
Former controllers (4)
10 June 2025
Ceased P R Brend & Sons (Holdings) Limited — Has significant influence or control
11 April 2025
Ceased Richard Percival Brend — Holds 25–50% of voting rights
3 April 2025
Ceased John Edward Brend — Owns 75–100% of shares
2 June 2019
Ceased Peter Antony Brend — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brend Estates Limited Owns 75–100% of shares
Devon Hotel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£5,164,700
Cash
£974,515
Turnover
£2,332,801
Profit Before Tax
£11,379,065
Employees
23
Debt Ratio
44%
Current Ratio
2.5x
Balance sheet detail
2025
Fixed Assets£5,187,845
Current Assets£3,990,571
Debtors£2,969,870
Cash£974,515
Creditors (< 1 year)£1,605,877
Creditors (> 1 year)£2,380,076
Net Current Assets£2,384,694
Net Assets£5,164,700

Turnover£2,332,801
Cost of Sales£376,674
Gross Profit£1,956,127
Admin Expenses£2,176,455
Staff Costs£1,156,931
Operating Profit£769,900
Profit Before Tax£11,379,065
Tax£34,701
Profit for Period£11,344,364

What Devon Hotel say about themselves

“Situated in a Georgian Manor House, The Devon Hotel in Exeter has a reputation for outstanding cuisine and luxury accommodation. Find out more here.”

— from devonhotel.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge
15 July 2026Registration of a charge
30 June 2026Accounts for a medium company30 September 2025
2 April 2026Confirmation statement with updates19 March 2026
22 December 2025Previous accounting period extended
Show all recent filings

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