Devon Care Homes Holdings Limited

Active09634396 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joy Elisabeth Birkett
Roger Wilfred Birkett
Accounts type
Group
Region
South West
Address
Kingland House
24-30 Kingland Road
Poole
BH15 1TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hickling, Simon
Secretary · Appointed 26 February 2026
Director · Appointed 24 October 2024
British
Born January 1988 (38)
Director · Appointed 24 October 2024
British
Born October 1989 (37)
Officer history (2 former)
9 March 2026
Resigned Birkett, Joy Elisabeth as Director
9 March 2026
Resigned Birkett, Roger Wilfred as Director
26 February 2026
Appointed Hickling, Simon as Secretary
24 October 2024
Appointed Bromley-Martin, Laura as Director
24 October 2024
Appointed Cook, Liana Birkett as Director
11 June 2015
Appointed Birkett, Joy Elisabeth as Director
11 June 2015
Appointed Birkett, Roger Wilfred as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£107,113
Cash
£1,000
Profit
£0
Debt Ratio
76%
Current Ratio
0.0x

Trend

Cash
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£449,676£449,676£450,678£450,678£449,678£449,678
Current Assets£1,000£1,000£348,402£115,716
Debtors£0£0£347,402£114,716
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£343,563£343,563£798,380£565,694£449,978£449,978
Creditors (> 1 year)£5,424,100
Net Current Assets(£342,563)(£342,563)(£449,978)(£449,978)(£448,978)(£448,978)
Net Assets£107,113
Shareholder Funds£107,113£700£700£700£700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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