DEVONSHIRE TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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DEVONSHIRE TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 1989 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE TRUSTEE CORPORATION LIMITED 3 Jul 1989 — 20 Jan 2003
Accounts Submitted 17 Jun 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £3K £0 2025 year on year
Total Liabilities £3K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 London Wall London EC2M 5TQ United Kingdom

Full company profile for DEVONSHIRE TRUSTEES LIMITED (02400411), an active company based in London, United Kingdom. Incorporated 3 Jul 1989. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£2.98k

Net Assets

£2.00

Total Liabilities

£2.98k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Squire Patton Boggs (uk) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEVONSHIRE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersChange to director Matthew John Giles on 2025-07-30
19 Jun 2025OfficersAppointment of Matthew John Giles as director on 2025-06-19
17 Jun 2025AccountsAnnual accounts made up to 2025-04-30
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
2 May 2025OfficersTermination of Philip William Sutton as director on 2025-04-30
31 Jul 2025 Officers

Change to director Matthew John Giles on 2025-07-30

19 Jun 2025 Officers

Appointment of Matthew John Giles as director on 2025-06-19

17 Jun 2025 Accounts

Annual accounts made up to 2025-04-30

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

2 May 2025 Officers

Termination of Philip William Sutton as director on 2025-04-30

Recent Activity

Latest Activity

Change to director Matthew John Giles on 2025-07-30

8 months ago on 31 Jul 2025

Appointment of Matthew John Giles as director on 2025-06-19

10 months ago on 19 Jun 2025

Annual accounts made up to 2025-04-30

10 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 2 Jun 2025

Termination of Philip William Sutton as director on 2025-04-30

11 months ago on 2 May 2025