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DEVANTIER GROUP LIMITED

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DEVANTIER GROUP LIMITED

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Key Data

Status

Active

Company No.

06593142

Incorporation date

14/05/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Primes Corner, Histon, Cambridge CB24 9AGCopy
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Latest events (Record since 14/05/2008)
dot icon06/10/2025
Director's details changed for Mr Martin Scott Barnham on 2025-08-29
View PDF (2 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon25/02/2025
Change of details for Mr Christopher Robert Dyason as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon03/07/2024
Appointment of Mrs Katherine Jane Jackson as a director on 2024-07-03
View PDF (2 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon25/10/2021
Appointment of Mr Martin Scott Barnham as a director on 2021-10-25
View PDF (2 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon27/04/2018
Termination of appointment of Martin Jackson as a director on 2018-04-05
View PDF (1 pages)
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon19/06/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (4 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon06/07/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2016
Registered office address changed from Kingston Barns Bourn Road Kingston Cambridge CB23 2NP to 2 Primes Corner Histon Cambridge CB24 9AG on 2016-07-06
View PDF (1 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon01/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon16/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon25/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2013
Accounts for a small company made up to 2012-05-31
View PDF (10 pages)
dot icon25/10/2012
Registered office address changed from Kingston Barns Bourn Road Kingston Cambridge CB23 2AG on 2012-10-25
View PDF (1 pages)
dot icon24/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2012
Accounts for a small company made up to 2011-05-31
View PDF (8 pages)
dot icon06/02/2012
Appointment of Mr Martin Jackson as a director
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Termination of appointment of Philip Speer as a director
View PDF (1 pages)
dot icon06/07/2011
Appointment of Mr Christopher Robert Dyason as a director
View PDF (2 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-28
View PDF (4 pages)
dot icon12/07/2010
Resolutions
View PDF (1 pages)
dot icon05/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon10/08/2009
Return made up to 11/06/09; full list of members
View PDF (5 pages)
dot icon10/08/2009
Appointment terminated secretary jennifer ferguson
View PDF (1 pages)
dot icon03/08/2009
Registered office changed on 03/08/2009 from 22A brooklands avenue cambridge cambridgeshire CB2 8DQ
View PDF (1 pages)
dot icon14/05/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-57.14 % *

* during past year

Cash in Bank

£5,660.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.23M
-
0.00
-
-
2022
2
10.78M
-
0.00
13.21K
-
2023
2
10.67M
-
0.00
5.66K
-
2023
2
10.67M
-
0.00
5.66K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.67M £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.66K £Descended-57.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Martin
Director
28/06/2010 - 05/04/2018
47
Dyason, Christopher Robert
Director
01/06/2010 - Present
44
Barnham, Martin Scott
Director
25/10/2021 - Present
14
Jackson, Katherine Jane
Director
03/07/2024 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEVANTIER GROUP LIMITED

DEVANTIER GROUP LIMITED is an(a) Active company incorporated on 14/05/2008 with the registered office located at 2 Primes Corner, Histon, Cambridge CB24 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVANTIER GROUP LIMITED?

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DEVANTIER GROUP LIMITED is currently Active. It was registered on 14/05/2008 .

Where is DEVANTIER GROUP LIMITED located?

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DEVANTIER GROUP LIMITED is registered at 2 Primes Corner, Histon, Cambridge CB24 9AG.

What does DEVANTIER GROUP LIMITED do?

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DEVANTIER GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DEVANTIER GROUP LIMITED have?

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DEVANTIER GROUP LIMITED had 2 employees in 2023.

What is the latest filing for DEVANTIER GROUP LIMITED?

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The latest filing was on 06/10/2025: Director's details changed for Mr Martin Scott Barnham on 2025-08-29.