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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£4M

+9.7% vs 2024

Net assets

£2M

+27.2% vs 2024

Employees

32

-11.1% vs 2024

Profit before tax

£425K

+21.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. DEVON CONTRACTORS LIMITED 1987-06-03 → present
  2. HAVEN INVESTMENTS LIMITED 1987-04-30 → 1987-06-03
  3. HAVEN DEVELOPMENT COMPANY LIMITED 1954-05-13 → 1987-04-30

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover £20,198,686£23,023,622
Operating profit £293,088£373,014
Profit before tax £349,567£425,122
Net profit £257,461£341,463
Cash £4,074,245£4,470,861
Total assets less current liabilities £1,274,448£1,676,047
Net assets £1,254,562£1,596,025
Equity £812,899£1,006,518£1,046,636£1,044,544£1,046,021£1,254,562£1,596,025
Average employees 3632
Wages £1,726,260£1,878,402

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Operating margin 1.5%1.6%
Net margin 1.3%1.5%
Return on capital employed 23.0%22.3%
Current ratio 1.24x1.22x
Interest cover 8620.24x318.82x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
ML Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed projections and forecasts for the next twelve months, given the level of cash held by the company, levels of reserves, lack of external financing and support of the shareholders, the directors consider the company to be a going concern and able to continue trading for the foreseeable future and will be able to meet its financial obligations as they become due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
ALDERSON, Peter Thomas Director 2007-04-06 Feb 1958 British
BENNINGTON, Shaun Okey Director 2007-01-11 Nov 1966 British
HOARE, Andrew Director 2024-06-13 Nov 1970 British
O'HIGGINS, Stuart Director 2024-06-13 Sep 1973 British
WHELAN, Nigel Robert Director 2024-06-13 Aug 1967 British
Show 11 resigned officers
Name Role Appointed Resigned
BENNINGTON, Shaun Okey Secretary 1997-03-01 2024-06-13
LUCAS, John Henry Secretary 1997-02-28
BUCKLAND, Ian Trevor Director 2007-06-01
CANN, Nigel Albert Director 1995-01-06
COLTHORPE, John Manning Director 1993-05-25
ENGLAND, Nicholas Michael Director 2007-04-06 2024-06-13
HILSON, Peter John Director 2007-06-01
HUNT, Daryn John Director 2007-04-06 2024-06-13
LAMBELL, Bernard John Director 1994-12-31
LUCAS, John Henry Director 1995-01-06
MURRIN, Graham Douglas Director 2003-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Devon Contractors (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-01 Active
Grindle Limited Corporate entity ownership-of-shares-50-to-75-percent-as-firm 2016-04-06 Ceased 2017-06-30

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-24 AA accounts Accounts with accounts type full PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-18 AA accounts Accounts with accounts type full PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-07-05 TM02 officers Termination secretary company with name termination date PDF
2024-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-26 AA accounts Accounts with accounts type full PDF
2024-01-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-26 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2022-12-15 CH01 officers Change person director company with change date PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-27 AA accounts Accounts with accounts type full PDF
2022-02-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page