Devonshire House Care Limited

Active05835724 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Kathryn Elizabeth Cooper
Colin Ward
Owned by
Alison Ward
Colin Ward
Accounts type
Total exemption full
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Kathryn Elizabeth
Director · Appointed 1 April 2023
British
Born March 1989 (37)
Ward, Colin
Director · Appointed 16 June 2006
British
Born August 1961 (65)
Secretary · Appointed 16 June 2006
British
Director · Appointed 16 June 2006
British
Born July 1965 (61)
Officer history (2 former)
1 April 2023
Appointed Cooper, Kathryn Elizabeth as Director
16 June 2006
Appointed Ward, Colin as Director
16 June 2006
Appointed Ward, Alison as Secretary
16 June 2006
Appointed Ward, Alison as Director
3 June 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 June 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
2 June 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 June 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born July 1965 (61)
Colin Ward
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£64,731
Cash
£10,000
Employees
46
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £326 £63,568 £70,104 £53,712 £86,048 £77,387 £64,731
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,466£6,785£9,130£9,164£6,658£3,703£3,518
Current Assets£143,025£161,958£147,643£75,171£124,573£116,478£57,709
Cash£10,000£10,000£10,000£10,000£10,000£10,000£8,745
Creditors (< 1 year)£75,833£71,392£47,344£28,484£59,816£56,546£60,620
Creditors (> 1 year)£8,300£18,417£21,250
Net Current Assets£67,192£90,566£100,299£46,687£64,757£59,932(£2,911)
Net Assets£64,731£77,387£86,048£53,712£70,104£63,568£326
Shareholder Funds£64,731£77,387£86,048£53,712£70,104£63,568£326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
5 July 2026Confirmation statement with no updates5 June 2026
30 March 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates5 June 2025
19 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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