Devlin Electronics Limited

Active07732484 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
Paris 120 Limited (until 25 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Anthony John Carr
Ganchang Song
Rudi Mark Forde
Owned by
Nicholas Hoskings
Anthony John Carr
Accounts type
Total exemption full
Region
South East
Address
Unit A1
Davy Close
Basingstoke
RG22 6PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carr, Anthony John
Director · Appointed 21 August 2018
British
Born February 1962 (64)
Song, Ganchang
Director · Appointed 21 August 2018
Chinese
Born June 1978 (48)
Forde, Rudi Mark
Director · Appointed 21 August 2018
British
Born August 1977 (49)
Officer history (3 former)
3 September 2019
Resigned Pike, Jason as Director
29 August 2018
Resigned Girling, Adrian Charles Nigel as Director
21 August 2018
Appointed Carr, Anthony John as Director
21 August 2018
Appointed Song, Ganchang as Director
21 August 2018
Appointed Forde, Rudi Mark as Director
21 August 2018
Appointed Pike, Jason as Director
16 December 2015
Resigned Hoskings, Nicholas as Director
20 November 2012
Appointed Hoskings, Nicholas as Director
8 August 2011
Appointed Girling, Adrian Charles Nigel as Director

Ownership 2 active

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

Nicholas Hoskings
Individual · Notified 29 August 2018
Owns 25–50% of shares
British
Born February 1974 (52)
Anthony John Carr
Individual · Notified 29 August 2018
Owns 25–50% of shares
British
Born February 1962 (64)

Holdings 1

Companies where Devlin Electronics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 August 2018
Ceased Adrian Charles Nigel Girling — Owns 25–50% of shares

Financials

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

Net Assets
£3,214,263
Cash
£2,650,529
Employees
23

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,301,660 £1,855,516 £2,229,172 £3,301,516 £3,995,328 £4,481,451 £3,214,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£151,405£66,613£77,179£89,607£62,499£66,367£20,132
Current Assets£5,326,108£4,813,206£4,250,983£3,168,690£2,797,492£2,316,529
Debtors£618,930£452,182£647,103£396,220£683,368£914,421
Cash£2,650,529£4,151,654£3,617,833£3,162,200£2,146,661£1,667,759£1,097,277
Creditors (< 1 year)£752,179£911,270£895,057£1,039,074£1,002,017£1,008,343£1,035,001
Net Current Assets£4,414,838£3,918,149£3,211,909£2,166,673£1,789,149£1,281,528
Net Assets£3,214,263£4,481,451£3,995,328£3,301,516£2,229,172£1,855,516£1,301,660
Shareholder Funds£3,214,263£4,481,451£3,995,328£3,301,516£2,229,172£1,855,516£1,301,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
16 December 2025Total exemption full accounts31 July 2025
11 August 2025Confirmation statement with updates9 August 2025
24 July 2025Cancellation of shares
17 June 2025Purchase of own shares
Show all recent filings

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