DE Van Automotive Limited

Active08268173 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
Bcomp 466 Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Graham Paul De Val
Accounts type
Group
Region
South West
Address
St Modwen House Longbridge Road
Marsh Mills
Plymouth
PL6 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born January 1979 (47)
Director · Appointed 31 December 2012
British
Born July 1961 (65)
Officer history (7 former)
10 April 2026
Resigned Parker, Garry John as Director
24 February 2026
Appointed Parker, Garry John as Director
24 February 2026
Appointed Beare, Christopher as Director
24 December 2025
Resigned Phillips, Ian Peter as Director
24 December 2025
Resigned Phillips, Ian Peter as Secretary
6 November 2024
Resigned Evans, Michael Emlyn as Director
30 September 2024
Resigned Jones, Sally as Director
30 September 2024
Resigned Jacob, Claire as Director
26 January 2023
Appointed Phillips, Ian Peter as Director
1 March 2021
Appointed Phillips, Ian Peter as Secretary
31 December 2012
Appointed Jacob, Claire as Director
31 December 2012
Appointed Jones, Sally as Director
31 December 2012
Appointed Evans, Michael Emlyn as Director
31 December 2012
Appointed De Val, Graham Paul as Director
31 December 2012
Resigned Garnett, Margaret Anne as Director
25 October 2012
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1961 (65)

Holdings 1

Companies where DE Van Automotive Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£2,577
Profit
(£66,310)
Employees
235
Current Ratio
0.0x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2024 £4,588,127 £4,311,644
Balance sheet detail
20242019
Fixed Assets£7,511,838£7,511,838
Current Assets£28,577
Cash£2,577£11,943
Creditors (< 1 year)£3,228,771£1,987,182
Creditors (> 1 year)£948,472
Net Current Assets(£3,200,194)(£1,975,239)
Shareholder Funds£4,311,644£4,588,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates25 October 2026
10 April 2026Termination of appointment of a director
24 February 2026Appointment of a director
24 February 2026Appointment of a director
24 December 2025Termination of appointment of a secretary
Show all recent filings

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