Devonvale Limited in Heathpark HONITON

Devonvale Limited HONITON

Founded in 2002, Devonvale, classified under reg no. 04399540 is an active company. Currently registered at Unit 2 Duchy Road EX14 1YD, Honiton the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Elizabeth M., Anthony R. and Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 16 May 2018 and Elizabeth M. has been with the company for the least time - from 1 March 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Trudy U. who worked with the the firm until 20 May 2022.

Devonvale Limited Address / Contact

Office Address	Unit 2 Duchy Road
Office Address2	Heathpark
Town	Honiton
Post code	EX14 1YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399540
Date of Incorporation	Wed, 20th Mar 2002
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 01 March 2024

Anthony R.

Position: Director

Appointed: 31 May 2022

Martin L.

Position: Director

Appointed: 16 May 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Keith U.

Position: Director

Appointed: 20 March 2002

Resigned: 20 May 2022

Kevin W.

Position: Director

Appointed: 20 March 2002

Resigned: 28 January 2013

Trudy U.

Position: Secretary

Appointed: 20 March 2002

Resigned: 20 May 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Trudy U.

Position: Director

Appointed: 20 March 2002

Resigned: 20 May 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Vale Foods (Holdings) Limited from Devonshire Road, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Upwood (Group) Limited that put Honiton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vale Foods (Holdings) Limited

Vale Bakery Weston Park, Heathpark, Devonshire Road, EX14 1ST, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of England And Wales
Registration number	13933141
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Upwood (Group) Limited

Unit 2 Duchy Road, Heathpark Industrial Estate, Honiton, EX14 1YD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	07569802
Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	332 833	472 440

Balance Sheet
Cash Bank On Hand		139 352	122 865	408 131	438 961	426 099	399 181	826 435	109 722
Current Assets	382 749	606 725	577 350	825 616	857 923	801 277	751 598	1 361 772
Debtors	284 303	380 315	350 188	297 030	315 818	286 585	274 036	431 996	1 201 515
Net Assets Liabilities		472 440	575 829	594 246	690 987	692 423	592 736	1 270 179	1 181 869
Other Debtors		116 601	10 478	21 713	28 401	28 037	30 030	56 693
Property Plant Equipment		176 798	340 115	91 539	74 466	43 408	34 842	209 892	211 020
Total Inventories		87 058	104 297	120 455	103 144	88 593	78 381	103 341	182 603
Cash Bank In Hand	22 061	139 352
Intangible Fixed Assets	21 601	16 201
Net Assets Liabilities Including Pension Asset Liability	332 833	472 440
Stocks Inventory	76 385	87 058
Tangible Fixed Assets	164 014	176 798

Reserves/Capital
Called Up Share Capital	1 128	1 128
Profit Loss Account Reserve	331 705	471 312
Shareholder Funds	332 833	472 440

Other
Accrued Liabilities Deferred Income								34 179	59 056
Accumulated Amortisation Impairment Intangible Assets		43 800	49 200	54 600	60 000	60 001	60 001	60 001	60 001
Accumulated Depreciation Impairment Property Plant Equipment		200 399	242 352	196 932	191 462	198 194	206 760	224 299	246 203
Additions Other Than Through Business Combinations Property Plant Equipment			207 270	24 830	27 336	1 204		206 873
Amounts Owed By Directors								12 475
Amounts Owed By Group Undertakings Participating Interests									708 968
Average Number Employees During Period		28	29	30	26	28	25	24	28
Bank Borrowings Overdrafts									70 924
Corporation Tax Payable		72 120	42 668	90 527	92 373	84 932	89 047	134 174	35 105
Creditors		292 126	289 642	312 642	223 243	145 220	187 965	295 472	70 924
Depreciation Rate Used For Property Plant Equipment									10
Disposals Property Plant Equipment									-847
Finance Lease Liabilities Present Value Total		13 311	1 089	385
Fixed Assets	185 615	192 999	350 916	96 940	74 467	43 408
Future Minimum Lease Payments Under Non-cancellable Operating Leases		44 000	22 000	18 500	113 250	78 000	52 000	26 000	277 690
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income								195 840
Increase From Amortisation Charge For Year Intangible Assets			5 400	5 400	5 400	1
Increase From Depreciation Charge For Year Property Plant Equipment			41 953	14 243	12 526	9 285	8 566	28 099	21 904
Intangible Assets		16 201	10 801	5 401	1
Intangible Assets Gross Cost		60 001	60 001	60 001	60 001	60 001	60 001	60 001	60 001
Net Current Assets Liabilities	193 957	314 599	287 708	512 974	634 680	656 057	563 504	1 066 300
Nominal Value Allotted Share Capital								53	53
Number Shares Issued Fully Paid									53
Other Creditors		100 036	122 872	112 708	10 805	11 742	13 078	43 519	126 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				59 663	17 996	2 553		10 560
Other Disposals Property Plant Equipment			2 000	318 826	49 879	25 530		14 284
Other Provisions Balance Sheet Subtotal								6 013	7 619
Other Taxation Payable								5 673	11 367
Other Taxation Social Security Payable		4 929	5 205	4 542	5 386	5 278	3 939	5 673
Par Value Share		1							1
Prepayments Accrued Income								29 338	51 465
Property Plant Equipment Gross Cost		377 197	582 467	288 471	265 928	241 602	241 602	434 191	457 223
Provisions For Liabilities Balance Sheet Subtotal		34 069	62 795	15 668	18 160	7 042	5 610	6 013
Recoverable Value-added Tax								7 075	32 459
Total Additions Including From Business Combinations Property Plant Equipment									23 879
Total Assets Less Current Liabilities	379 572	507 598	638 624	609 914	709 147	699 465	598 346	1 276 192
Trade Creditors Trade Payables		101 730	117 808	104 480	114 679	43 268	81 901	112 106	141 757
Trade Debtors Trade Receivables		263 714	339 710	275 317	287 417	258 548	244 006	375 303	408 623
Useful Life Intangible Assets Years									5
Useful Life Property Plant Equipment Years									20
Creditors Due After One Year	14 400	1 089
Creditors Due Within One Year	188 792	292 126
Intangible Fixed Assets Aggregate Amortisation Impairment	38 400	43 800
Intangible Fixed Assets Amortisation Charged In Period		5 400
Intangible Fixed Assets Cost Or Valuation	60 001	60 001
Number Shares Allotted		1 098
Provisions For Liabilities Charges	32 339	34 069
Share Capital Allotted Called Up Paid	1 098	1 098
Tangible Fixed Assets Additions		37 421
Tangible Fixed Assets Cost Or Valuation	341 165	377 197
Tangible Fixed Assets Depreciation	177 151	200 399
Tangible Fixed Assets Depreciation Charged In Period		23 512
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		264
Tangible Fixed Assets Disposals		1 389

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, July 2022	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 30th, May 2022	incorporation	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2022	incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, October 2018	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, June 2018	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, May 2018	capital	Free Download (1 page)
SH19	130.00 GBP is the capital in company's statement on 2018/05/25 filed on: 25th, May 2018	capital	Free Download (3 pages)
SH01	1181.00 GBP is the capital in company's statement on 2017/10/17 filed on: 5th, December 2017	capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 6th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	1128.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 31st, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 1st, April 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 6th, May 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 376 shares on 2002/04/26. Value of each share 1 £, total number of shares: 1128. filed on: 9th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 376 shares on 2002/04/26. Value of each share 1 £, total number of shares: 1128. filed on: 9th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 376 shares on 2002/04/26. Value of each share 1 £, total number of shares: 377. filed on: 9th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 375 shares on 2002/04/26. Value of each share 1 £, total number of shares: 752. filed on: 9th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 375 shares on 2002/04/26. Value of each share 1 £, total number of shares: 752. filed on: 9th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 376 shares on 2002/04/26. Value of each share 1 £, total number of shares: 377. filed on: 9th, May 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (14 pages)

Devonvale Limited HONITON

Devonvale Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Anthony R.

Martin L.

Secretarial Appointments Limited

Keith U.

Kevin W.

Trudy U.

Corporate Appointments Limited

Trudy U.

People with significant control

Annual reports financial information

Company filings

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