Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Deva Group Holdings Ltd
- Incorporated
- 6 April 2000 (26 years)
- Previously known as
- Deva Property Developments Ltd (until 25 April 2017)Deva Services Limited (until 5 February 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Naomi Gunning
- Owned by
- Accounts type
- Total exemption full
- Address
- Maple House Park WestSealand RoadChesterCH1 4RN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gunning, Naomi
Director · Appointed 19 February 2026
Irish
Born January 1971 (55)
Director · Appointed 1 December 2001
British
Born January 1963 (63)
Officer history (6 former)
19 February 2026
Appointed Gunning, Naomi as Director
5 April 2013
1 December 2001
Resigned Hokenhull, Michael as Secretary
1 December 2001
1 December 2001
1 December 2001
1 December 2001
1 December 2001
6 April 2000
6 April 2000
6 April 2000
Appointed Hokenhull, Michael as Secretary
6 April 2000
6 April 2000
6 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15240640
Former controllers (2)
29 February 2024
Ceased Toffee Topco Limited — Owns 75–100% of shares
29 February 2024
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £3,290,143
- Current Ratio
- 800.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,733 | £401,816 | £391,479 | £197,303 | £352,722 | £442,906 |
| Current Assets | £3,369,326 | £3,019,264 | £2,768,651 | £2,382,106 | £1,939,985 | £1,082,524 |
| Debtors | £79,183 | £81,863 | £53,958 | £26,988 | £88,653 | £39,275 |
| Cash | £3,290,143 | £2,937,401 | £2,714,693 | £2,355,118 | £1,851,332 | £1,043,249 |
| Creditors (< 1 year) | £4,208 | £6,940 | £13,559 | £8,267 | £103,235 | £45,613 |
| Creditors (> 1 year) | £0 | £168,923 | ||||
| Net Current Assets | £3,365,118 | £3,012,324 | £2,755,092 | £2,373,839 | £1,836,750 | £1,036,911 |
| Net Assets | £3,394,940 | £3,110,966 | £2,189,472 | £1,310,894 | ||
| Shareholder Funds | £3,370,851 | £3,394,940 | £3,110,966 | £2,571,142 | £2,189,472 | £1,310,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Director's details changed | |||
| 9 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 |
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