Devonfields Limited KINGSBRIDGE


Founded in 1985, Devonfields, classified under reg no. 01877280 is an active company. Currently registered at Netherway TQ7 2AL, Kingsbridge the company has been in the business for 39 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 6 directors in the the company, namely Daniel R., Timothy R. and Annabelle P. and others. In addition one secretary - Tim R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann A. who worked with the the company until 27 March 2013.

Devonfields Limited Address / Contact

Office Address Netherway
Office Address2 West Charleton
Town Kingsbridge
Post code TQ7 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01877280
Date of Incorporation Mon, 14th Jan 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 09 February 2018

Timothy R.

Position: Director

Appointed: 09 September 2013

Annabelle P.

Position: Director

Appointed: 09 September 2013

Tim R.

Position: Secretary

Appointed: 01 June 2011

Benjamin R.

Position: Director

Appointed: 27 March 2006

Paul R.

Position: Director

Appointed: 06 November 1997

Jane R.

Position: Director

Appointed: 20 November 1991

Michael P.

Position: Director

Resigned: 17 November 2017

Richard P.

Position: Director

Appointed: 20 November 1991

Resigned: 27 March 2006

Ann A.

Position: Secretary

Appointed: 20 November 1991

Resigned: 27 March 2013

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Devonfields 2022 Limited from Kingsbridge, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jane K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Devonfields 2022 Limited

Netherway West Charleton, Kingsbridge, TQ7 2AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14388653
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane K.

Notified on 2 September 2019
Ceased on 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

The K.

Notified on 30 October 2018
Ceased on 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Patrick K.

Notified on 4 July 2018
Ceased on 30 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Jane K.

Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 317 9854 087 742       
Balance Sheet
Cash Bank On Hand 38 789199 640551 859545 471609 860887 850561 347284 502
Current Assets2 627 2191 366 7151 503 9341 799 9611 811 0071 948 0662 131 000  
Debtors145 904121 91483 10851 91269 346142 01667 08863 879754 528
Net Assets Liabilities 4 032 2424 333 1184 719 6834 910 8495 076 2815 433 7805 554 5986 133 771
Other Debtors 98 36435 43721 67027 367118 81417 74835 41421 309
Property Plant Equipment 36322181     
Total Inventories 1 206 0131 221 1861 196 1901 196 1901 196 1901 176 0621 176 0621 176 062
Cash Bank In Hand1 275 30238 788       
Net Assets Liabilities Including Pension Asset Liability4 317 9854 087 742       
Stocks Inventory1 206 0131 206 013       
Tangible Fixed Assets4 070 7654 905 502       
Reserves/Capital
Called Up Share Capital174 096174 096       
Profit Loss Account Reserve3 710 2923 381 026       
Shareholder Funds4 317 9854 087 742       
Other
Accrued Liabilities Deferred Income       9 5209 964
Accumulated Depreciation Impairment Property Plant Equipment 4 3224 4644 6044 6854 6854 6854 6854 685
Amounts Owed By Associates       2 8757 516
Amounts Owed By Group Undertakings Participating Interests        710 000
Average Number Employees During Period 77716666
Bank Borrowings 1 830 6751 690 6751 549 0331 408 2121 302 596881 098  
Bank Borrowings Overdrafts       634 757394 618
Creditors 1 830 6751 690 6751 549 0331 408 2121 302 596881 098634 757394 618
Disposals Investment Property Fair Value Model  -700 -13 725    
Fixed Assets4 070 7674 905 5044 904 6624 809 5204 779 439    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   -95 000-16 275    
Increase From Depreciation Charge For Year Property Plant Equipment  14214081    
Investment Property 4 905 1394 904 4394 809 4394 779 4394 779 4394 779 4394 779 4394 779 439
Investment Property Fair Value Model 4 905 1394 904 4394 809 4394 779 4394 779 439   
Investments Fixed Assets222      
Investments In Subsidiaries 22-2     
Net Current Assets Liabilities2 207 2191 012 9131 163 1311 480 1961 559 1471 621 3381 557 339  
Nominal Value Allotted Share Capital 174 096174 096174 096174 096174 096174 09611 000174 096
Number Shares Issued Fully Paid 174 096174 096174 096174 096174 096174 096 174 096
Other Creditors 125 24061 9156 1319 306121 369281 63715 59325 179
Other Payables Accrued Expenses 10 00010 00013 35110 00010 83010 350  
Other Provisions Balance Sheet Subtotal       29 00029 000
Other Taxation Payable       83 763142 082
Par Value Share 111111 1
Prepayments 4 580  4 435 7 177  
Property Plant Equipment Gross Cost 4 6854 6854 6854 6854 6854 6854 6854 685
Provisions For Liabilities Balance Sheet Subtotal 55 50044 00021 00019 52521 90021 900  
Taxation Social Security Payable 4 35120 61423 20221 30438 28129 083  
Total Assets Less Current Liabilities6 277 9865 918 4176 067 7936 289 7166 338 5866 400 7776 336 778  
Total Borrowings 1 830 6751 690 6751 549 0331 408 2121 302 596881 098  
Trade Creditors Trade Payables 18 21117 27422 2607 42915 42714 32111 09619 917
Trade Debtors Trade Receivables 18 96947 67130 24237 54423 20242 16325 59015 703
Useful Life Property Plant Equipment Years        5
Amount Specific Advance Or Credit Directors     99 4324 515  
Amount Specific Advance Or Credit Made In Period Directors     99 4324 515  
Amount Specific Advance Or Credit Repaid In Period Directors      -99 432  
Creditors Due After One Year1 960 0011 830 675       
Creditors Due Within One Year420 000353 802       
Number Shares Allotted174 096174 096       
Percentage Subsidiary Held 100       
Revaluation Reserve382 370481 393       
Share Premium Account51 22751 227       
Value Shares Allotted174 096174 096       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (9 pages)

Company search