Website & contact details
- Website
Devant Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tiffany Anne Kemp
- Owned by
- Simon Donald KempTiffany Anne Kemp
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 City LimitsDanehillReadingRG6 4UP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2026
- Last conf. stmt
- 19 September 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Kemp, Tiffany Anne
Director · Appointed 19 September 2003
British
Born June 1969 (57)
Officer history (14 former)
15 March 2025
Resigned Mayfield, Alison Jane as Director
15 March 2025
Resigned Dodd, Suzanne Elizabeth as Director
23 May 2024
Appointed Mayfield, Alison Jane as Director
6 April 2023
Appointed Dodd, Suzanne Elizabeth as Director
30 June 2020
Resigned Aldrich, Amanda as Director
1 May 2019
Resigned Blackmore, Marion as Director
2 January 2019
Appointed Aldrich, Amanda as Director
1 November 2018
Appointed Blackmore, Marion as Director
28 August 2018
Resigned Buchanan-Robinson, Gareth as Director
1 July 2018
Appointed Buchanan-Robinson, Gareth as Director
31 May 2014
Resigned Ppb Accountancy & Taxation Ltd as Corporate Secretary
31 March 2008
31 March 2008
Appointed Ppb Accountancy & Taxation Ltd as Corporate Secretary
3 July 2006
1 April 2006
Resigned Nuttall, Raymond as Director
31 March 2006
31 March 2006
31 March 2006
31 March 2006
7 March 2005
7 March 2005
7 March 2005
7 March 2005
7 March 2005
Appointed Nuttall, Raymond as Director
7 March 2005
Resigned Kemp, Simon as Secretary
19 September 2003
Appointed Kemp, Tiffany Anne as Director
19 September 2003
19 September 2003
19 September 2003
Appointed Kemp, Simon as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Donald Kemp
Individual · Notified 10 June 2022
Owns 25–50% of shares
British
Born March 1962 (64)
Tiffany Anne Kemp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1969 (57)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £58,650
- Cash
- £74,043
- Employees
- 2
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £310 | £938 | £2,054 | £3,249 | £200 | £611 | £2,241 |
| Current Assets | £89,444 | £177,201 | £263,953 | £263,391 | £355,414 | £278,811 | £110,157 |
| Debtors | £15,401 | £72,451 | £83,222 | £64,267 | £79,695 | £78,508 | £100,369 |
| Cash | £74,043 | £104,750 | £180,731 | £199,124 | £275,719 | £200,303 | £9,788 |
| Creditors (> 1 year) | £0 | £30,000 | £44,146 | £59,585 | £75,000 | £75,000 | |
| Net Current Assets | £58,507 | £113,845 | £141,463 | £124,792 | £248,811 | £155,411 | £66,866 |
| Net Assets | £58,650 | £84,616 | £99,204 | £68,289 | £173,844 | £80,855 | £68,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 16 May 2025 | Purchase of own shares | |||
| 16 May 2025 | Cancellation of shares | |||
| 26 March 2025 | Termination of appointment of a director |
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