Deva Group Limited

Active03671671 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
Deva Holdings Limited (until 28 February 2008)
Trushelfco (No.2452) Limited (until 1 December 1998)
Industry
Activities of head offices (70100)
Directors
Katrin Burt
Owned by
Accounts type
Dormant
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burt, Katrin
Director · Appointed 17 November 2025
British
Born February 1976 (50)
Sorrell, Lisa
Secretary · Appointed 8 April 2022
Director · Appointed 10 December 2021
Also at Wheatsheaf Group Limited, Ows Agri Ltd, Grosvenor Food & Agtech Limited · more companies
British
Born February 1982 (44)
Officer history (25 former)
17 November 2025
Appointed Burt, Katrin as Director
11 November 2025
Resigned James, Anthony William Searson as Director
8 April 2022
Appointed Sorrell, Lisa as Secretary
8 April 2022
Resigned Chadwick, Geoffrey Murray as Secretary
10 December 2021
Appointed Emmett, Fiona Jane as Director
10 December 2021
Resigned Ramsbottom, Graham Paul as Director
30 September 2018
Resigned Doyle, Peter Lawrence as Director
9 May 2017
Appointed James, Anthony William Searson as Director
30 April 2017
Resigned Evans, Stuart as Director
31 December 2016
Resigned Newsum, Jeremy Henry Moore as Director
1 January 2015
Appointed Evans, Stuart as Director
11 July 2013
Resigned Ball, Judith Patricia as Secretary
11 July 2013
Appointed Chadwick, Geoffrey Murray as Secretary
14 January 2010
10 December 2009
Appointed Ramsbottom, Graham Paul as Director
10 December 2009
10 December 2009
10 December 2009
Resigned Knox, Lesley Mary Samuel as Director
10 December 2009
Resigned Broadhurst, Robin Shedden as Director
19 March 2009
Appointed Doyle, Peter Lawrence as Director
31 December 2008
Resigned Hagger, Jonathan Osborne as Director
1 October 2008
1 October 2008
Resigned Loveday, Mark Antony as Director
14 September 2006
Resigned Hagger, Jonathan Osborne as Secretary
14 September 2006
Appointed Ball, Judith Patricia as Secretary
1 November 2005
Appointed Knox, Lesley Mary Samuel as Director
31 July 2005
Resigned Sclater, John Richard as Director
29 April 2005
Resigned Bowden, Brian Spencer as Director
1 January 2001
Appointed Broadhurst, Robin Shedden as Director
31 December 2000
10 April 2000
Appointed Hagger, Jonathan Osborne as Secretary
10 April 2000
Resigned Tolhurst, Caroline Mary as Secretary
9 December 1999
Appointed Bowden, Brian Spencer as Director
9 December 1999
Appointed James, John Nigel Courtenay, Sir as Director
9 December 1999
9 December 1999
9 December 1999
Appointed Loveday, Mark Antony as Director
9 December 1999
Appointed Sclater, John Richard as Director
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
23 December 1998
Appointed Hagger, Jonathan Osborne as Director
23 December 1998
Appointed Hargreaves, Alison Ann as Secretary
23 December 1998
Appointed Newsum, Jeremy Henry Moore as Director
23 December 1998
Resigned Featherby, James Milton as Director
23 December 1998
Resigned Davies, Hywel Lloyd as Director
23 December 1998
Resigned Trusec Limited as Corporate Nominee Secretary
27 November 1998
Appointed Davies, Hywel Lloyd as Director
27 November 1998
Resigned Zuercher, Eleanor Jane as Director
27 November 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
27 November 1998
Appointed Featherby, James Milton as Director
20 November 1998
Appointed Zuercher, Eleanor Jane as Director
20 November 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
20 November 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3221116

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Grosvenor Food & Agtech Limited
DB Group (Holdings) Limited In liquidationOwns 50–75% of shares
Deva Group Limited This company Owns 75–100% of shares
Wheatsheaf Investments Limited Owns 75–100% of shares
Ostara Europe (UK) Limited Owns 50–75% of shares
Ows Agri Ltd Owns 75–100% of shares
Wheatsheaf Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with no updates15 June 2026
25 November 2025Appointment of a director
21 November 2025Termination of appointment of a director
20 June 2025Other filing
Show all recent filings

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