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Devondale Holdings Limited

08772208

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Mill End Road, High Wycombe, HP12 4AX
Incorporated 12/11/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Darren Paul House

director · Since 31/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Richard Philip Robinson

director · Since 31/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Richard Philip Robinson

secretary · Since 31/05/2021

Also on 45 other boards

Richard Philip Robinson

director · Since 31/05/2021

British · United Kingdom · Age 59

Richard Philip Robinson

secretary · Since 31/05/2021

Darren Paul House

director · Since 31/05/2021

British · United Kingdom · Age 47

Former

Jodie Anne Wood

secretary · Resigned 31/05/2021

Paul Stuart Wood

director · Resigned 14/08/2023

Nicolas Arthur House

director · Resigned 28/02/2024

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Persons with Significant Control

Grant & Stone Limited

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

Unit 2, Mill End Road, High Wycombe, HP12 4AX

Reg: 01987538 · Companies House · Private Limited Company

Notified 31/05/2021

Former PSCs

Mr Paul Stuart Wood

Ceased 31/05/2021

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023

Change History

officer appointedROBINSON, Richard Philip
2026-08-05
officer appointedHOUSE, Darren Paul
2026-08-05
officer appointedROBINSON, Richard Philip
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 2 Mill End Road
2026-08-05

UNIT 2

post townHigh Wycombe
2026-08-05

HIGH WYCOMBE