Company information:
Devondale Electrical Distributors Limited (No: 01588544)
Address: UNIT 2, MILL END ROAD, HIGH WYCOMBE, HP12 4AX, ENGLAND
Status: Active
Incorporated: 30-Sep-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: IAN ROBERT BROOKE ( DOB: Mar-1968 From: Mar-2002 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: May-2021 )
Current Director: DARREN PAUL HOUSE ( DOB: Dec-1978 From: May-2021 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: May-2021 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: May-2021 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: May-2021 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Director: PAUL MELVYN STEER ( DOB: May-1971 From: Mar-2002 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: May-2021 )
Current Secretary: SUSAN WRIGHT ( DOB: Feb-1958 From: Mar-2002 )
Resigned Director: JOHN COOPER ( DOB: Oct-1957 From: Sep-2014 To: Mar-2018 )
Resigned Director: ROY ERNEST MITCHELL ( DOB: Dec-1922 From: Mar-1992 To: Dec-1992 )
Resigned Director: MARGARET ELIZABETH MITCHELL ( DOB: Mar-1931 From: Mar-1992 To: Dec-1992 )
Resigned Director: LAWRENCE MITCHELL ( DOB: Nov-1957 From: Mar-2002 To: Oct-2005 )
Resigned Director: DAVID NEWCOMBE ( DOB: Nov-1950 From: Jun-2001 To: Sep-2019 )
Resigned Director: WALTER JOHN PALFREYMAN ( DOB: Mar-1935 From: Mar-1992 To: May-2002 )
Resigned Director: MARION JUNE PALFREYMAN ( DOB: Jun-1939 From: Mar-1992 To: May-2002 )
Resigned Director: MARTIN PENGELLY ( DOB: Apr-1956 From: Mar-2002 To: Jul-2009 )
Resigned Director: JOYCE MARY PYM ( DOB: Jan-1946 From: Mar-1994 To: Jan-2000 )
Resigned Director: TREVOR JAMES PYM ( DOB: Jan-1943 From: Mar-1992 To: Jan-2000 )
Resigned Director: BERNARD THOMAS STAMP ( DOB: Jul-1944 From: Mar-1992 To: May-2002 )
Resigned Director: RACHEL EDITH STAMP ( DOB: Jun-1941 From: Mar-1992 To: Sep-2000 )
Resigned Director: PAUL STUART WOOD ( DOB: Jul-1972 From: Aug-2010 To: Aug-2023 )
Resigned Director: WILLIAM JOHN WYLIE ( DOB: Oct-1946 From: Mar-1994 To: Feb-2003 )
Resigned Director: JANET WYLIE ( DOB: Sep-1946 From: Mar-1992 To: Feb-2003 )
Resigned Secretary: WALTER JOHN PALFREYMAN ( DOB: Mar-1935 From: Mar-1992 To: Jan-2002 )
Resigned Secretary: SUSAN WRIGHT ( DOB: Feb-1958 From: Mar-2002 To: Jun-2019 )
Persons of Significant Control:
Devondale Holdings Limited, 3 26 Marsh Green Road West, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 433,276 | 396,835 | 316,432 | 242,850 | 433276.0,396835.0,316432.0,242850.0 |
| Current assets | 4,506,563 | 5,877,026 | 5,866,425 | 7,213,969 | 4506563.0,5877026.0,5866425.0,7213969.0 |
| Current assets / Total inventories | 931,690 | 881,005 | 1,057,528 | 992,692 | 931690.0,881005.0,1057528.0,992692.0 |
| Current assets / Debtors | 3,413,493 | 4,864,821 | 4,730,992 | 5,555,399 | 3413493.0,4864821.0,4730992.0,5555399.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,358,267 | 2,670,561 | 2,870,850 | 3,499,820 | 1358267.0,2670561.0,2870850.0,3499820.0 |
| Current assets / Cash at bank and on hand | 161,380 | 131,200 | 77,905 | 665,878 | 161380.0,131200.0,77905.0,665878.0 |
| Net current assets (liabilities) | 1,583,937 | 1,825,245 | 1,830,920 | 2,937,909 | 1583937.0,1825245.0,1830920.0,2937909.0 |
| Total assets less current liabilities | 2,017,213 | 2,222,080 | 2,147,352 | 3,180,759 | 2017213.0,2222080.0,2147352.0,3180759.0 |
| Creditors / Trade creditors / trade payables | 1,837,312 | 2,708,286 | 3,031,469 | 3,256,529 | 1837312.0,2708286.0,3031469.0,3256529.0 |
| Provisions for liabilities, balance sheet subtotal | 61,000 | 58,000 | 54,000 | 58,000 | 61000.0,58000.0,54000.0,58000.0 |
| Net assets (liabilities) | 1,878,031 | 1,968,506 | 2,001,010 | 2,689,621 | 1878031.0,1968506.0,2001010.0,2689621.0 |
| Equity / share capital and reserves | 1,878,031 | 1,968,506 | 2,001,010 | 2,689,621 | 1878031.0,1968506.0,2001010.0,2689621.0 |