Devonshire Limited

Active04051693 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ross Anthony Calder
Controlled by
Lorna Mary Gibb
Accounts type
Micro entity
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Calder, Ross Anthony
Director · Appointed 5 September 2019
Australian
Born August 1976 (50)
Secretary · Appointed 11 August 2000
British
Officer history (3 former)
5 September 2019
Appointed Calder, Ross Anthony as Director
5 September 2019
Resigned Taylor, Robert Patrick as Director
11 August 2000
Appointed Lowden, Derek as Secretary
11 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed First Directors Limited as Corporate Nominee Director
11 August 2000
Resigned First Directors Limited as Corporate Nominee Director
11 August 2000
Appointed Taylor, Robert Patrick as Director

Ownership 1 active

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

Lorna Mary Gibb
Individual · Notified 11 September 2026
Holds 75–100% of voting rights (as a firm)
Canadian
Born March 1980 (46)
Former controllers (2)
11 September 2026
Ceased Josephine Gibb — Owns 75–100% of shares (as a firm)
4 September 2019
Ceased Robert Patrick Taylor — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£109,934
Debt Ratio
49%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,298 £120,712 £126,216 £119,106 £104,777 £112,149 £109,934
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,200£57,500£59,800£62,100£66,700£69,000£71,300
Current Assets£161,448£157,365£144,545£169,552£179,385£171,260£147,560
Creditors (< 1 year)£106,814£102,816£99,668£112,646£119,969£116,015£108,329
Net Current Assets£54,634£54,549£44,877£56,906£59,416£55,245£39,231
Net Assets£109,934£112,149£104,777£119,106£126,216£120,712£107,298
Shareholder Funds£109,934£112,149£104,777£119,106£126,216£120,712£107,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Micro company accounts31 July 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
27 October 2025Confirmation statement with no updates11 August 2025
24 July 2025Micro company accounts31 July 2024
Show all recent filings

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