FINANCE DEVON LIMITED

Active Truro

Dormant Company

0 employees website.com
Dormant Company
F

FINANCE DEVON LIMITED

Dormant Company

Founded 19 May 1999 Active Truro, England 0 employees website.com
Dormant Company

Previous Company Names

THE DEVON AND SOMERSET SPECIAL INVESTMENT FUND LIMITED 19 May 1999 — 2 Nov 2000
Accounts Submitted 8 Feb 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jun 2026 17 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The New Coach House Barrack Lane Truro TR1 2DW England

Full company profile for FINANCE DEVON LIMITED (03774046), an active company based in Truro, England. Incorporated 19 May 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2014–2018)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Sebastian DaviesDirectorBritishUnited Kingdom7823 Oct 2000Active
Timothy Michael JonesDirectorBritishEngland7923 Oct 2000Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Sebastian Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1947
Nature of Control
  • Voting Rights 25 To 50 Percent

Timothy Michael Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1946
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
2 Dec 2025OfficersTermination of Paul Sebastian Davies as director on 19 Nov 2025
2 Dec 2025Persons With Significant ControlChange to Mr Timothy Michael Jones as a person with significant control on 19 Nov 2025
2 Dec 2025Persons With Significant ControlCessation of Paul Sebastian Davies as a person with significant control on 19 Nov 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
8 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

2 Dec 2025 Officers

Termination of Paul Sebastian Davies as director on 19 Nov 2025

2 Dec 2025 Persons With Significant Control

Change to Mr Timothy Michael Jones as a person with significant control on 19 Nov 2025

2 Dec 2025 Persons With Significant Control

Cessation of Paul Sebastian Davies as a person with significant control on 19 Nov 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 months ago on 8 Feb 2026

Termination of Paul Sebastian Davies as director on 19 Nov 2025

5 months ago on 2 Dec 2025

Change to Mr Timothy Michael Jones as a person with significant control on 19 Nov 2025

5 months ago on 2 Dec 2025

Cessation of Paul Sebastian Davies as a person with significant control on 19 Nov 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 18 Jun 2025