Devon Farm Kitchen Ltd

Active12353512 Private limited company
Incorporated
9 December 2019 (6 years)
Industry
Other food services (56290)
Directors
Craig Peter Mclaren-Kennedy
Accounts type
Small
Region
South West
Address
Rainbow House Ella's Gardens
Avenue Road
Torquay
TQ2 5LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born December 1962 (63)
Mclaren-Kennedy, Craig Peter
Director · Appointed 8 December 2025
British
Born March 1987 (39)
Director · Appointed 8 December 2025
British
Born November 1964
Michallat-Cox, Adam Patrick
Director · Appointed 17 July 2024
British
Born October 1963 (63)
Director · Appointed 25 March 2024
British
Born November 1969
Pearce, Graham Robert, Colonel
Secretary · Appointed 22 March 2024
Officer history (8 former)
26 August 2026
Resigned Corby, Terry David as Director
24 April 2026
Appointed Johnston, Philip Ivan, Dr as Director
8 December 2025
Appointed Mclaren-Kennedy, Craig Peter as Director
8 December 2025
Appointed Moore, John Robert as Director
8 December 2025
Resigned Hawkins, Mark Richard as Director
8 December 2025
Resigned Hale, Ian Nevil as Director
25 November 2025
Resigned Elphick, Nicola Anne as Director
22 October 2025
Resigned Gray, Andrew John as Director
26 March 2025
Resigned Hill, Jonathan as Director
17 July 2024
Appointed Michallat-Cox, Adam Patrick as Director
25 March 2024
Appointed Williams, Karen Elizabeth as Director
22 March 2024
Appointed Pearce, Graham Robert, Colonel as Secretary
6 March 2024
Resigned Moores, Christopher Clive as Secretary
24 May 2023
Appointed Corby, Terry David as Director
11 January 2023
Resigned Sprague, Nicholas Simon as Director
27 April 2021
Appointed Elphick, Nicola Anne as Director
27 April 2021
Appointed Gray, Andrew John as Director
27 April 2021
Appointed Sprague, Nicholas Simon as Director
19 March 2021
Appointed Moores, Christopher Clive as Secretary
19 March 2021
Appointed Hale, Ian Nevil as Director
9 December 2019
Appointed Hill, Jonathan as Director
9 December 2019
Appointed Hawkins, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01561601
Former controllers (3)
27 April 2021
Ceased Mark Richard Hawkins — Has significant influence or control
27 April 2021
Ceased Jonathan Hill — Has significant influence or control
2 March 2021
Ceased Rowcroft House Foundation Limited — Owns 75–100% of shares

Financials

Net Assets
(£394,884)
Cash
£18,984
Employees
5
Debt Ratio
537%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2023 £1 (£394,884)
Balance sheet detail
20232021
Fixed Assets£0
Current Assets£90,264£1
Debtors£6,219
Cash£18,984
Creditors (< 1 year)£485,148
Creditors (> 1 year)£0
Net Current Assets(£394,884)
Net Assets(£394,884)£1
Shareholder Funds(£394,884)£1

What Devon Farm Kitchen say about themselves

“Award-winning frozen ready meals delivered across South Devon. Handmade in Devon using quality ingredients, delivered frozen for convenience. Building Long-Term income for Rowcroft Hospice.”

— from devonfarmkitchen.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director

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