DEVON BIDCO LIMITED

Active Bradford

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
D

DEVON BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 2021 Active Bradford, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HAMSARD 3654 LIMITED 30 Sept 2021 — 25 Feb 2022
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 13 Oct 2026 4 months remaining
Net assets £-6M £2M 2024 year on year
Total assets £20M £2M 2024 year on year
Total Liabilities £27M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG England

Full company profile for DEVON BIDCO LIMITED (13652867), an active company based in Bradford, England. Incorporated 30 Sept 2021. Activities of other holding companies n.e.c.. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£6.11M

Decreased by £1.95M (-47%)

Total Liabilities

£26.54M

Increased by £4.24M (+19%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

130%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Gregor Frank BallDirectorBritishEngland6311 Mar 2022Active

Shareholders

Shareholders (1)

Devon Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Devon Topco Limited

United Kingdom

Active
Notified 25 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TPA CAPITAL LLP united kingdom
DEVON TOPCO LIMITED united kingdom
DEVON BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024OfficersTermination of Gregory Raymond Allen as director on 30 Oct 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Officers

Termination of Gregory Raymond Allen as director on 30 Oct 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Termination of Gregory Raymond Allen as director on 30 Oct 2024

1 years ago on 1 Nov 2024

Confirmation statement made on 29 Sept 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Oct 2024