Devizes Control Systems (Holdings) Limited

Active08842709 Private limited company
Incorporated
13 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paula Allison
Andrew David Bolwell
Accounts type
Micro entity
Region
South West
Address
Units 10
& 11 Hopton Industrial Estate
Devizes
SN10 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born July 1969 (57)
Director · Appointed 2 February 2021
British
Born March 1978 (48)
Officer history (1 former)
2 February 2021
Appointed Allison, Paula as Director
2 February 2021
Appointed Bolwell, Andrew David as Director
16 January 2021
Resigned Moore, Alan Geoffrey as Director
13 January 2014
Appointed Moore, Alan Geoffrey as Director

Ownership 2 active

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

Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (1)
16 January 2021
Ceased Alan Geoffrey Moore — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2021 2022 2023 2024 2025 £1 £1 £1 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120212020
Fixed Assets£56,206£56,206£56,206£56,206£56,206£56,206£56,206
Current Assets£56£56£56£56£1£1£1
Creditors (< 1 year)£56,162£56,162£56,162£56,162£56,206£56,206£56,206
Net Current Assets(£56,106)(£56,106)(£56,106)(£56,106)(£56,205)(£56,205)(£56,205)
Shareholder Funds£100£100£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates13 January 2026
3 July 2025Micro company accounts31 December 2024
15 January 2025Confirmation statement with no updates13 January 2025
31 May 2024Micro company accounts31 December 2023
Show all recent filings

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