Devine Holdings Limited

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Devine Holdings Limited

03954399•Private Limited With Share Capital

133 Church Hill Road, Sutton, Surrey, SM38NE
Website02086410071

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Incorporated

22/03/2000

Company Age

26 years

Directors

3

Employees

48

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Devine Holdings Limited (03954399) is a private limited with share capital incorporated on 22/03/2000 (26 years old) and registered in surrey, SM38NE. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/03/2000
SM38NE
48 employees

Financial Overview

Total Assets

£75.99M

Liabilities

£11.90M

Net Assets

£64.09M

Turnover

£54.24M

Cash

£53.19M

Key Metrics

48

Employees

3

Directors

4

Shareholders

Board of Directors

2
J
james timothy devine
director
B
barry james devine
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Auditors Resignation Company
Category:Auditors
Date:13-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Accounts
Date:09-01-2001
Legacy
Category:Capital
Date:25-08-2000
Legacy
Category:Capital
Date:25-08-2000
Resolution
Category:Resolution
Date:25-08-2000
Resolution
Category:Resolution
Date:25-08-2000
Legacy
Category:Capital
Date:25-08-2000
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Address
Date:25-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Incorporation Company
Category:Incorporation
Date:22-03-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date12/12/2025
Latest Accounts31/07/2025

Trading Addresses

Southerns House, 133 Church Hill Road, Sutton, Surrey, SM38NERegistered

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Contact

02086410071
www.jdevine.co.uk
133 Church Hill Road, Sutton, Surrey, SM38NE