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THE REAL COFFEE COMPANY LIMITED

Company summary

Company number: 03025617
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom
Nature of business
Other food services
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVENISH, Anthony Max ACTIVE	Director	31 Jan 2024		United Kingdom	October 1987	1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom
DEVENISH, Darryl James ACTIVE	Director	31 Jan 2024		United Kingdom	September 1991	1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom
BATES, David John RESIGNED	Secretary	15 Feb 2011	15 Feb 2014			1 Vanstone Cottages, Bagshot Road, Englefield Green, Egham, Surrey, TW20 0RS
CLARK, James Michael RESIGNED	Secretary	23 Feb 1995	25 Mar 1996			5 Alexander Court, Stirling, Scotland, Scotland
GAFFNEY, Deryck Charles RESIGNED	Secretary	19 Jun 1996	02 Dec 2003			108 Albury Road, Merstham, Surrey, RH1 3LL
ERROL MARTIN PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	15 Feb 2014	31 Jan 2024			272, London Road, Wallington, Surrey, SM6 7DJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1995	23 Feb 1995			26, Church Street, London, NW8 8EP
WILLOWBANK PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	02 Dec 2003	15 Feb 2011			2nd, Floor, 272 London Road, Wallington, Surrey, SM6 7DJ, England
BATES, David John RESIGNED	Director	11 Jan 2010	31 Jan 2024	England	December 1959	30, Middle Hill, Egham, Surrey, TW20 0JQ, England
CLARK, James Michael RESIGNED	Director	23 Feb 1995	25 Mar 1996		April 1972	5 Alexander Court, Stirling, Scotland, Scotland
GAFFNEY, Deryck Charles RESIGNED	Director	15 Feb 2014	04 Jan 2016	England	August 1964	Shelley, The Drive, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TD, England
GAFFNEY, Duncan James RESIGNED	Director	02 Feb 2015	31 Jan 2024	England	November 1960	Torwood, The Wood End, Wallington, Surrey, SM6 0RA, England
GAFFNEY, Duncan James RESIGNED	Director	29 Jan 2007	26 Mar 2010	England	November 1960	Torwood, The Wood End, Wallington, Surrey, SM6 ORA
GAFFNEY, Duncan James RESIGNED	Director	19 Jun 1996	03 Dec 2003		November 1960	44 Redford Avenue, Wallington, Surrey, SM6 9DP
KNIGHT, Mark Frederick RESIGNED	Director	02 Dec 2003	30 Nov 2004		April 1964	10 Arbuthnot Lane, Bexley, Kent, DA5 1EQ
MILLS, Philip RESIGNED	Director	15 Mar 2011	08 Dec 2015	Northern Ireland	April 1966	30, Fortfield, Dromore, Down, BT25 1DD, Northern Ireland
WILLIAMS, Peter RESIGNED	Director	23 Feb 1995	25 Mar 1996		March 1942	34 Servite House, 10 Rectory Road, Beckenham, Kent, BR3 1HZ
COMPANY DIRECTORS LIMITED RESIGNED	Director	30 Nov 2004	29 Jan 2007			788-790 Finchley Road, London, NW11 7TJ

DEVENISH, Anthony Max ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom

DEVENISH, Darryl James ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1991
Address: 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, CF82 7TW, United Kingdom

BATES, David John RESIGNED
Role: Secretary
Appointed on: 15 Feb 2011
Resigned on: 15 Feb 2014
Address: 1 Vanstone Cottages, Bagshot Road, Englefield Green, Egham, Surrey, TW20 0RS

CLARK, James Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 25 Mar 1996
Address: 5 Alexander Court, Stirling, Scotland, Scotland

GAFFNEY, Deryck Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 02 Dec 2003
Address: 108 Albury Road, Merstham, Surrey, RH1 3LL

ERROL MARTIN PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2014
Resigned on: 31 Jan 2024
Address: 272, London Road, Wallington, Surrey, SM6 7DJ

WILLOWBANK PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 15 Feb 2011
Address: 2nd, Floor, 272 London Road, Wallington, Surrey, SM6 7DJ, England

BATES, David John RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1959
Address: 30, Middle Hill, Egham, Surrey, TW20 0JQ, England

CLARK, James Michael RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 25 Mar 1996
Date of birth: April 1972
Address: 5 Alexander Court, Stirling, Scotland, Scotland

GAFFNEY, Deryck Charles RESIGNED
Role: Director
Appointed on: 15 Feb 2014
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: August 1964
Address: Shelley, The Drive, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TD, England

GAFFNEY, Duncan James RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: November 1960
Address: Torwood, The Wood End, Wallington, Surrey, SM6 0RA, England

KNIGHT, Mark Frederick RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 30 Nov 2004
Date of birth: April 1964
Address: 10 Arbuthnot Lane, Bexley, Kent, DA5 1EQ

MILLS, Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 08 Dec 2015
Country of Residence: Northern Ireland
Date of birth: April 1966
Address: 30, Fortfield, Dromore, Down, BT25 1DD, Northern Ireland

WILLIAMS, Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 25 Mar 1996
Date of birth: March 1942
Address: 34 Servite House, 10 Rectory Road, Beckenham, Kent, BR3 1HZ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 29 Jan 2007
Address: 788-790 Finchley Road, London, NW11 7TJ