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Devantier Group Limited

06593142

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Primes Corner, Histon, Cambridge, CB24 9AG
Incorporated 14/05/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Robert Dyason Mcmi

director · Since 01/06/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr Martin Scott Barnham

director · Since 25/10/2021

PROPERTY MAINTENANCE

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Katherine Jane Jackson

director · Since 03/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Christopher Robert Dyason

director · Since 01/06/2010

British · England · Age 78

Martin Scott Barnham

director · Since 25/10/2021

British · England · Age 58

Katherine Jane Jackson

director · Since 03/07/2024

British · England · Age 65

Former

Jennifer Ferguson

secretary · Resigned 04/08/2009

Philip Richard Speer

director · Resigned 01/06/2010

Martin Jackson

director · Resigned 05/04/2018

Persons with Significant Control

Mr Christopher Robert Dyason

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

2, Primes Corner, Cambridge, CB24 9AG

Notified 06/04/2016

Change History

officer appointedBARNHAM, Martin Scott
2026-08-26
officer appointedDYASON, Christopher Robert
2026-08-26
officer appointedJACKSON, Katherine Jane
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Primes Corner
2026-08-26

2 PRIMES CORNER

post townCambridge
2026-08-26

CAMBRIDGE

CompanyRankvs 466+ SIC 70100 peers
84

Financial strength96th percentile among SIC peers · 24/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£11.1M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£6.1M

Working capital

Current Assets

£7.9M

Current Liabilities

£1.8M

Debtors

£7.9M

2avg. employees

Tax at Year End(2024)

Corp tax£64k

Balance Sheet

Assets less current liabilities£11.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20254.47+£0
20254.47+£326k
20244.84+£84k
20234.90

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

26/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20257 pages · PDF
PSC changed

change to a person with significant control

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20227 pages · PDF
Director appointed

appoint person director company with name date

25/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20133 pages · PDF
Accounts filed

accounts with accounts type small

04/03/201310 pages · PDF
Address changed

change registered office address company with date old address

25/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20123 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20128 pages · PDF
Director appointed

appoint person director company with name

06/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20113 pages · PDF
Director resigned

termination director company with name

06/07/20111 page · PDF
Director appointed

appoint person director company with name

06/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20102 pages · PDF
Shares allotted

capital allotment shares

12/07/20104 pages · PDF
RESOLUTIONS

resolution

12/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20092 pages · PDF
363a

legacy

10/08/20095 pages · PDF
288b

legacy

10/08/20091 page · PDF
287

legacy

03/08/20091 page · PDF
Incorporated

incorporation company

14/05/200818 pages · PDF