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Devantier Group Limited CAMBRIDGE

Founded in 2008, Devantier Group, classified under reg no. 06593142 is an active company. Currently registered at 2 Primes Corner CB24 9AG, Cambridge the company has been in the business for 16 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Martin B., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 1 June 2010 and Martin B. has been with the company for the least time - from 25 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jennifer F. who worked with the the firm until 4 August 2009.

Devantier Group Limited Address / Contact

Office Address 2 Primes Corner
Office Address2 Histon
Town Cambridge
Post code CB24 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06593142
Date of Incorporation Wed, 14th May 2008
Industry Activities of head offices
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Martin B.

Position: Director

Appointed: 25 October 2021

Christopher D.

Position: Director

Appointed: 01 June 2010

Martin J.

Position: Director

Appointed: 28 June 2010

Resigned: 05 April 2018

Philip S.

Position: Director

Appointed: 14 May 2008

Resigned: 01 June 2010

Jennifer F.

Position: Secretary

Appointed: 14 May 2008

Resigned: 04 August 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Christopher D. The abovementioned PSC and has 75,01-100% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 709 5715 786 3437 464 5128 952 908       
Balance Sheet
Cash Bank On Hand     79 31921 8331 004 13 2075 660
Current Assets28 9921 195 1531 158 9151 577 0651 972 0665 777 8077 179 3877 424 7357 649 6327 579 1137 294 889
Debtors28 9921 195 1531 158 9151 577 0651 972 0665 698 4887 157 5547 423 7317 649 6327 565 9067 289 229
Net Assets Liabilities   7 584 3548 361 1838 857 4949 371 2259 667 85510 230 52710 775 97410 671 406
Other Debtors     4 245 0956 586 6746 666 1986 997 2847 029 5086 881 121
Net Assets Liabilities Including Pension Asset Liability4 709 5715 786 3437 464 5128 952 908       
Reserves/Capital
Called Up Share Capital1 650 0001 650 0001 650 0001 650 000       
Profit Loss Account Reserve262 8281 001 0121 648 6122 195 292       
Shareholder Funds4 709 5715 786 3437 464 5128 952 908       
Other
Investments Fixed Assets Revaluations 338 5881 030 569941 716       
Total Fixed Assets Cost Or Valuation6 116 3836 454 9717 485 5408 427 256       
Total Fixed Assets Revaluation 338 5881 030 569941 716       
Amounts Owed By Group Undertakings Participating Interests    1 972 0661 453 393570 880757 533652 348536 398402 298
Amounts Owed To Group Undertakings Participating Interests     269 5841 082 0171 131 784912 042838 024885 305
Average Number Employees During Period     322222
Bank Borrowings Overdrafts        3 993  
Comprehensive Income Expense   1 126 342776 829      
Corporation Tax Payable    23 68684 84561 46841 98752 54530 01330 787
Creditors   100 295124 847855 9271 546 6281 629 9191 660 7831 551 2191 488 120
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   579 662278 771      
Investments   7 058 702278 7715 020 887-314 39818 4564 973 9975 361 3395 384 060
Investments Fixed Assets   7 058 7027 337 4735 020 8874 706 4894 724 9454 973 9975 361 3395 384 060
Investments In Group Undertakings    7 337 4735 020 8874 706 4894 724 945249 052387 3425 384 060
Net Current Assets Liabilities-80 884550 0321 032 2521 465 2191 847 2194 921 8805 632 7595 794 8165 988 8496 027 8945 806 769
Other Creditors    101 161500 712402 536454 332685 214681 973569 235
Other Taxation Social Security Payable     7866071 8161 2291 2092 793
Profit Loss   546 680498 058      
Total Assets Less Current Liabilities6 035 4995 809 8508 517 7929 892 4759 184 6929 942 76710 339 24810 519 76110 962 84611 389 23311 190 829
Trade Creditors Trade Payables        5 760  
Trade Debtors Trade Receivables          5 810
Creditors Due After One Year Total Noncurrent Liabilities1 325 9281 218 6601 053 280939 567       
Creditors Due Within One Year Total Current Liabilities109 876645 121126 663111 846       
Fixed Assets6 116 3836 454 9717 485 5408 427 256       
Revaluation Reserve2 796 7433 135 3314 165 9005 107 616       
Total Fixed Asset Investments Cost Or Valuation6 116 3836 454 9717 485 5408 427 256       
Total Investments Fixed Assets6 116 3836 454 9717 485 5408 427 256       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024 		Free Download (7 pages)

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