Devantier Group Limited

Active06593142 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Robert Dyason
Accounts type
Total exemption full
Region
East of England
Address
2 Primes Corner
Histon
Cambridge
CB24 9AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born May 1961 (65)
Director · Appointed 25 October 2021
British
Born May 1968 (58)
Director · Appointed 1 June 2010
British
Born March 1948 (78)
Officer history (3 former)
3 July 2024
Appointed Jackson, Katherine Jane as Director
25 October 2021
Appointed Barnham, Martin Scott as Director
5 April 2018
Resigned Jackson, Martin as Director
28 June 2010
Appointed Jackson, Martin as Director
1 June 2010
Appointed Dyason, Christopher Robert as Director
1 June 2010
Resigned Speer, Philip Richard as Director
4 August 2009
Resigned Ferguson, Jennifer as Secretary
14 May 2008
Appointed Ferguson, Jennifer as Secretary
14 May 2008
Appointed Speer, Philip Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£11,081,186
Cash
£8,971
Employees
2
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £9,667,855 £10,230,527 £10,671,406 £10,755,407 £11,081,186
Balance sheet detail
20252024202320212020
Fixed Assets£4,973,997£4,724,945
Current Assets£7,863,668£7,448,548£7,294,889£7,649,632£7,424,735
Debtors£7,854,697£7,448,548£7,289,229£7,649,632£7,423,731
Cash£8,971£5,660£1,004
Creditors (< 1 year)£1,760,481£1,538,946£1,488,120£1,660,783£1,629,919
Creditors (> 1 year)£459,791£400,984£519,423£732,319£851,906
Net Current Assets£6,103,187£5,909,602£5,806,769£5,988,849£5,794,816
Net Assets£11,081,186£10,755,407£10,671,406£10,230,527£9,667,855
Shareholder Funds£10,755,407£10,671,406£10,230,527£9,667,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 May 2025
18 May 2026Confirmation statement with no updates16 May 2026
6 October 2025Director's details changed
17 May 2025Confirmation statement with no updates16 May 2025
27 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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