Devonvale Limited (Companies House Registration Number 04399540) is a private limited company created on 2002-03-20. The firm has its registered office at Unit 2 Duchy Road, Heathpark, Honiton EX14 1YD. Devonvale Limited operates Standard Industrial Classification: 10710 - "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name Devonvale Limited
Number 04399540
Date of Incorporation: Wed, 20th Mar 2002
End of financial year: 30 April
Address: Unit 2 Duchy Road, Heathpark, Honiton, EX14 1YD
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Anthony R. (in the company from 31 May 2022), Martin L. (appointment date: 16 May 2018). The official register indexes 2 persons of significant control, namely: Vale Foods (Holdings) Limited is located at Weston Park, Heathpark, EX14 1ST Devonshire Road. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Upwood (Group) Limited is located at Duchy Road, Heathpark Industrial Estate, EX14 1YD Honiton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 382,749 606,725 577,350 825,616 857,923 801,277 751,598 1,361,772
Fixed Assets 185,615 192,999 350,916 96,940 74,467 43,408 - -
Total Assets Less Current Liabilities 379,572 507,598 638,624 609,914 709,147 699,465 598,346 1,276,192
Intangible Fixed Assets 21,601 16,201 - - - - - -
Number Shares Allotted - 1,098 - - - - - -
Shareholder Funds 332,833 472,440 - - - - - -
Tangible Fixed Assets 164,014 176,798 - - - - - -

People with significant control

Vale Foods (Holdings) Limited
20 May 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Upwood (Group) Limited
6 April 2016 - 20 May 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, November 2023 | accounts
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