Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Devonshire Nominees No.1 Limited
- Incorporated
- 30 September 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Clive Pieter De RuigJohn David Sebastian BoothHeather Jane Hancock
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Estate OfficeEdensorBakewellDE45 1PJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born April 1971 (55)
Director · Appointed 9 April 2025
British
Born March 1976 (50)
Director · Appointed 31 May 2024
British
Born January 1980 (46)
Director · Appointed 30 September 2019
British
Born February 1973 (53)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clive Pieter De Ruig
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
John David Sebastian Booth
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Heather Jane Hancock
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £3 | ||||
| Cash | £3 | £3 | £3 | ||
| Net Current Assets | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 29 September 2026 |
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