Devon Holdings Limited

Active05100417 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Mark Andrew Pitman
Paul Thomas
Accounts type
Micro entity
Region
South West
Address
Burrow Hill Farm
Wilveliscombe
Taunton
Somerset
TA4 2RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2011
British
Born September 1956 (70)
Director · Appointed 17 August 2004
British
Born January 1959 (67)
Officer history (4 former)
7 February 2011
Appointed Thomas, Paul as Director
9 July 2009
Resigned Layburn, Richard Ernest as Secretary
9 July 2009
Resigned Layburn, Richard Ernest as Director
17 August 2004
Appointed Pitman, Mark Andrew as Director
17 August 2004
Appointed Layburn, Richard Ernest as Secretary
17 August 2004
Appointed Layburn, Richard Ernest as Director
17 August 2004
Resigned Michelmores Secretaries Limited as Corporate Secretary
17 August 2004
Resigned Michelmores Secretaries Limited as Corporate Director
13 April 2004
Appointed Michelmores Secretaries Limited as Corporate Secretary
13 April 2004
Appointed Michelmores Secretaries Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£54,990) (£54,990) (£54,990) (£54,990) (£54,990) (£54,990) (£54,990)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£54,990£54,990£54,990£54,990£54,990£54,990£54,990
Net Current Assets(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)
Shareholder Funds(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)(£54,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates14 June 2026
30 June 2026Micro company accounts30 September 2025
26 June 2025Confirmation statement with no updates14 June 2025
25 June 2025Micro company accounts30 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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