DEVONSHIRE POULTRY HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
Cash
£42K
+50.3% vs 2023
Net assets
£2M
+110.9% highest in 5 filed years
Employees
19
+5.6% highest in 5 filed years
Profit before tax
-£86K
-268.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,777,505 | £13,822,869 | |
| Operating profit | — | — | — | — | £368,272 | £536,666 | |
| Profit before tax | — | — | — | — | £50,709 | -£85,553 | |
| Net profit | — | — | — | — | £10,643 | -£110,131 | |
| Cash | — | — | — | — | £28,126 | £42,267 | |
| Total assets less current liabilities | £176,498 | £2,271,230 | £2,899,715 | — | £6,272,631 | £13,535,321 | |
| Net assets | £5,404 | £4,003 | £718,148 | — | £1,090,557 | £2,299,656 | |
| Equity | £5,404 | £4,003 | £718,148 | £848,841 | £1,090,557 | £2,299,656 | |
| Average employees | 2 | 2 | 2 | — | 18 | 19 | |
| Wages | — | — | — | — | £437,927 | £505,648 | |
| Directors' remuneration | — | — | — | — | £18,649 | £18,482 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+0.3%
£13,777,505 £13,822,869
-
Cash
+50.3%
£28,126 £42,267
-
Net assets
+110.9%
£1,090,557 £2,299,656
highest in 5 filed years
-
Employees
+5.6%
18 19
highest in 5 filed years
-
Operating profit
+45.7%
£368,272 £536,666
-
Profit before tax
-268.7%
£50,709 -£85,553
-
Wages
+15.5%
£437,927 £505,648
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.7% | 3.9% | |
| Net margin | — | — | — | — | 0.1% | -0.8% | |
| Return on capital employed | — | — | — | — | 5.9% | 4.0% | |
| Current ratio | — | — | — | — | 0.48x | 0.43x | |
| Interest cover | — | — | — | — | 1.16x | 0.86x |
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
- Consolidated group
- Auditor
- Albert Goodman LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- DEVONSHIRE POULTRY HOLDINGS LIMITED · parent
- Devonshire Poultry Limited 100%
Significant events
- “In recent years Devonshire Poultry has undergone extensive expansion. It started in earnest in 2022 with major refurbishment at Little Westcott. We refurbished/built new 54,000 sq ft of poultry buildings and improved farm staff facilities/offices, including a dedicated vet's postmortem room.”
- “Not long after finishing the above improvements we gained planning permission to redevelop one of our Wiltshire sites with an additional 96,000sq ft of Poultry Buildings, Storage Building and Staff Welfare Veterinary buildings. The work was started in November 2023 with the demolition of the then existing derelict buildings. In January 2024 ground works started and the 5 new sheds filled with chicks in November 2024.”
- “In December 2023 we purchased another site in Wiltshire, 82,000 sq ft and Farmhouse with the aim of doing a gradual improvement program during 2024/2025.”
- “In early 2024 the market was poor due to inflationary costs not being reflected in our payments. However during the year gradual price increases were received and this has continued into 2025 due to stocking density changes causing shortages in the market place.”
- “Devonshire Poultry learnt lessons from the energy crisis in February 2022 and have invested heavily in Solar Panels during the 2023 and 2024 financial year and into the 2025 year. This has made us 40% self sufficient on our farms and aided a reduction in our carbon footprint.”
- “Looking forward into 2025 Devonshire Poultry will undergo a period of consolidation before pushing forward for further expansion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANNING, Jacqueline Mary | Secretary | 2008-11-04 | — | British |
| LANNING, Jacqueline Mary | Director | 2024-07-25 | Dec 1970 | British |
| LANNING, Robert John | Director | 2008-11-04 | Jan 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-11-04 | 2008-11-04 |
| LLOYD, Samuel George Alan | Director | 2008-11-04 | 2008-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert John Lanning | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-06-30 | Active |
| Mrs Jacqueline Mary Lanning | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-09 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type micro entity | |
| 2020-09-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.