Ltd Facts The UK company register, as filed

Register entry · No. 08842709

DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 13 Jan 2014

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2014 (12 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 10, & 11 HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2EU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 0
31 Dec 2024 not published not published — £100 0
31 Dec 2023 not published not published — £100 0
31 Dec 2022 not published not published — £100 0
31 Dec 2021 (11 months) not published not published — £1 0
31 Jan 2021 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Allison · Director, named in the accounts to 31 Dec 2025
  • A D Bolwell · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew David Bolwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Mar 2022 — March 1978 British · United Kingdom
Ms Paula Allison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Mar 2022 — July 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED still trading?

The register shows DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED as active.

What does DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED set up?

It was incorporated on 13 January 2014.

When are DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DEVIZES CONTROL SYSTEMS (HOLDINGS) LIMITED's next confirmation statement due?

By 27 January 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09386638 BOROUGH JUNCTION (FREEHOLD) LIMITED Active Private Limited Company Inc. 13 Jan 2015 64209 · Activities of other holding companies n.e.c.
  2. 09386804 MILLER 2015 LIMITED Active Private Limited Company Inc. 13 Jan 2015 64209 · Activities of other holding companies n.e.c.
  3. 09386651 N&L ACQUISITIONS LIMITED Active Private Limited Company Inc. 13 Jan 2015 64209 · Activities of other holding companies n.e.c.
  4. 09387278 NLC FLOORING LIMITED Active Private Limited Company Inc. 13 Jan 2015 64209 · Activities of other holding companies n.e.c.
  5. 09385924 PROCAR INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 13 Jan 2015 64209 · Activities Of Other Holding Companies N.E.C.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House