opendata.bot
Company number
03080962

DEVON 4 X 4 CENTRE LIMITED

Officer · WRENCH-BUCK, Elizabeth Anne and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
DEVON 4 X 4 CENTRE LIMITED
Company number
03080962
Registered office
6 OAKLANDS COURT, TIVERTON WAY, TIVERTON, DEVON, EX16 6TG, ENGLAND
Company type
Private Limited Company
Incorporated on
18 July 1995
Status
Active
Age
31 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 12/02/1999
Active
director
Appointed 01/08/1998
Active
director
Appointed 01/05/2025
Active
director
Appointed 01/08/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elizabeth Anne Wrench-Buck
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Simon Wrench-Buck
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Elizabeth Anne Wrench-Buck
born 11/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Simon Wrench-Buck
born 06/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 12/02/1999
director Appointed 01/08/1998
director Appointed 01/05/2025
director Appointed 01/08/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Director appointed WRENCH-BUCK, Ryan
06/08/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Simon Wrench-Buck
06/04/2016 Person with significant control added Elizabeth Anne Wrench-Buck
17/06/2004 Charge registered Mortgage deed
19/10/2000 Charge registered Legal charge
12/02/1999 Secretary appointed WRENCH-BUCK, Elizabeth Anne
11/02/1999 Director resigned WRENCH BUCK, William
11/02/1999 Director resigned WRENCH BUCK, Betty
11/02/1999 Secretary resigned WRENCH BUCK, William
01/08/1998 Director appointed WRENCH-BUCK, Simon
01/08/1998 Director appointed WRENCH-BUCK, Elizabeth Anne
14/01/1998 Director resigned TOMS, Graham James
14/01/1998 Director appointed WRENCH BUCK, Betty
07/01/1998 Charge registered Legal charge
07/01/1998 Charge registered Debenture
18/07/1995 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED
18/07/1995 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED
18/07/1995 Corporate-nominee-director appointed DEANSGATE COMPANY FORMATIONS LIMITED
18/07/1995 Director appointed WRENCH BUCK, William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 739
▼ 6.1%
787
Net assets 633
▼ 6.6%
679

Documents for DEVON 4 X 4 CENTRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: Save Service Stations Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Devon 4 X 4 Centre Limited — EX16 6TG
Trading as Devon 4x4
Tier 2 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03080962
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Read the API docs

Frequently asked questions

What is the company number of DEVON 4 X 4 CENTRE LIMITED?
According to the official registry, the company number of DEVON 4 X 4 CENTRE LIMITED is 03080962.
Where is DEVON 4 X 4 CENTRE LIMITED registered?
The registered office is 6 OAKLANDS COURT, TIVERTON WAY, TIVERTON, DEVON, EX16 6TG, ENGLAND.
Who runs DEVON 4 X 4 CENTRE LIMITED?
WRENCH-BUCK, Elizabeth Anne is listed among the officers of DEVON 4 X 4 CENTRE LIMITED.
What is the SIC code of DEVON 4 X 4 CENTRE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DEVON 4 X 4 CENTRE LIMITED?
Elizabeth Anne Wrench-Buck is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of DEVON 4 X 4 CENTRE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DEVON 4 X 4 CENTRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About DEVON 4 X 4 CENTRE LIMITED (03080962)

DEVON 4 X 4 CENTRE LIMITED is a private limited company incorporated on 18 July 1995 and registered in the United Kingdom under company number 03080962. Its registered office is at 6 OAKLANDS COURT, TIVERTON WAY, TIVERTON, DEVON, EX16 6TG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Elizabeth Anne Wrench-Buck. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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