Devihill Limited

Active04204153 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rollo Gwyn-Jones
Owned by
Rollo Frederick Walter Gwyn-Jones
Accounts type
Total exemption full
Region
South East
Address
Hamstead Park
Hamstead Marshall
Newbury
RG20 0HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gwyn-Jones, Rollo
Director · Appointed 12 February 2016
British
Born January 1987 (39)
Gwyn-Jones, Rollo
Secretary · Appointed 16 July 2014
British
Officer history (6 former)
21 March 2022
Resigned Bishop, Jamie as Director
15 January 2018
Appointed Bishop, Jamie as Director
24 February 2016
Resigned Morris, Nicholas Charles as Director
12 February 2016
Appointed Gwyn-Jones, Rollo as Director
16 July 2014
Appointed Gwyn-Jones, Rollo as Secretary
6 May 2014
Resigned Malan, Francois Stephanus as Secretary
24 March 2003
Resigned Stanley, Elodie as Secretary
12 September 2002
Appointed Stanley, Elodie as Secretary
8 May 2001
Appointed Malan, Francois Stephanus as Secretary
8 May 2001
Appointed Morris, Nicholas Charles as Director
8 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Rollo Frederick Walter Gwyn-Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1987 (39)

Financials

Net Assets
£864,763
Cash
£2,698,530
Employees
1
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £882,432 £880,449 £880,449 £832,283 £864,763
Balance sheet detail
20242023202220212020
Fixed Assets£12,950£100£1,004,462£1,004,462£1,004,462
Current Assets£6,255,874£6,190,395£238,618£238,618£238,621
Cash£2,698,530£5,462,018£468£468£471
Creditors (< 1 year)£5,404,061£5,358,212£362,631£362,631£360,651
Net Current Assets£851,813£832,183(£124,013)(£124,013)(£122,030)
Net Assets£864,763£832,283£880,449£880,449£882,432
Shareholder Funds£864,763£832,283£880,449£880,449£882,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates24 April 2026
30 April 2026Amended total exemption full accounts30 April 2025
26 February 2026Unaudited abridged accounts30 April 2025
9 February 2026Registered office address changed
30 April 2025Director's details changed
Show all recent filings

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