Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Devon Chalets Limited
- Incorporated
- 4 November 1997 (29 years)
- Previously known as
- Covebury Limited (until 19 November 1997)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Young, Sharon Constance
Secretary · Appointed 14 November 2018
Director · Appointed 14 November 2018
British
Born October 1956 (70)
Officer history (20 former)
14 November 2018
14 November 2018
14 November 2018
14 November 2018
14 November 2018
Appointed Young, Sharon Constance as Secretary
27 December 2012
1 March 2012
29 February 2012
29 March 2011
17 March 2011
10 June 2010
10 June 2010
24 August 2009
19 August 2005
3 March 2003
3 March 2003
2 January 2003
5 November 2001
20 July 2001
20 July 2001
24 May 2000
22 May 2000
30 March 2000
30 March 2000
17 March 2000
14 March 2000
2 December 1999
2 December 1999
2 December 1999
21 October 1999
21 October 1999
25 August 1999
9 July 1999
9 July 1999
6 July 1998
13 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
4 November 1997
4 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01934725
Former controllers (1)
14 November 2018
Ceased Fairhold Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £765,828
- down £30,792 (4%)
- Cash
- £82,263
- Employees
- 2
- no change
- Debt Ratio
- 70%
- Current Ratio
- 0.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,429,546 |
| Current Assets | £160,751 |
| Debtors | £78,488 |
| Cash | £82,263 |
| Creditors (< 1 year) | £1,672,032 |
| Net Current Assets | (£1,511,281) |
| Net Assets | £765,828 |
| Shareholder Funds | £765,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 20 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 7 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 December 2024 | Director's details changed |
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