Devignes Limited

Active05140200 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Licensed clubs (56301)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 July 2015
Resigned Gould, Peter Edward as Director
28 July 2015
Resigned Gould, Nicholas Charles as Secretary
2 August 2004
Appointed Gould, Peter Edward as Director
28 May 2004
Appointed Devigne, Richard Leo Charles as Director
28 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Appointed Gould, Nicholas Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05118840

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Fileadmin Holdings Limited DissolvedOwns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Finn House Airspace Limited DissolvedOwns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Monkwood Close Airspace 1 Limited Status not confirmedOwns 75–100% of shares
Nonsuch House Airspace Limited Status not confirmedOwns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Devignes Limited This company Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Devignes No. 2 Limited DissolvedOwns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group Holdings No. 1 Limited Status not confirmedOwns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
Mobeft Limited Status not confirmedOwns 75–100% of shares
Regis Group (Southern) Limited Status not confirmedOwns 75–100% of shares
RG Residential Limited Status not confirmedOwns 75–100% of shares
Thorpe Bay Estate Company Limited Owns 50–75% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Rooftop Energy Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£707,846
down £141,457 (17%)
Cash
£33,215
down £32,170 (49%)
Employees
7
down 6 (46%)
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £849,303 £707,846
Balance sheet detail
20212020
Fixed Assets£16,544£22,235
Current Assets£978,190£1,031,864
Debtors£940,786£959,452
Cash£33,215£65,385
Creditors (< 1 year)£286,362£204,270
Net Current Assets£691,828£827,594
Net Assets£707,846£849,303
Shareholder Funds£707,846£849,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates28 May 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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