DEVONS ROAD MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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DEVONS ROAD MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 10 May 1990 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SHAPEPACE LIMITED 10 May 1990 — 2 Jul 1990
Accounts Submitted 1 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets £3 £0 2025 year on year
Total assets £4K £3K 2025 year on year
Total Liabilities £4K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 St. Andrews Way London E3 3PA

Full company profile for DEVONS ROAD MANAGEMENT COMPANY LIMITED (02500868), an active company based in London, United Kingdom. Incorporated 10 May 1990. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£3.51k

Increased by £2.51k (+253%)

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 (4)

Takara Belmont (uk) Ltd
33.3%
1
M&v Nominees Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 17 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

M&v Nominees Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Moyse

Ceased 14 Mar 2017

Ceased

Group Structure

Group Structure

M&V NOMINEES LTD united kingdom
HOBBY HOMES LIMITED united kingdom
DEVONS ROAD MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
20 Oct 2025Persons With Significant ControlChange to Hobby Homes Limited as a person with significant control on 30 Jun 2025
23 Jun 2025OfficersAppointment of Mr Victor Alain Harari as director on 17 Jun 2025
20 Oct 2024Confirmation StatementConfirmation statement made on 20 Oct 2024 with no updates
1 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

20 Oct 2025 Persons With Significant Control

Change to Hobby Homes Limited as a person with significant control on 30 Jun 2025

23 Jun 2025 Officers

Appointment of Mr Victor Alain Harari as director on 17 Jun 2025

20 Oct 2024 Confirmation Statement

Confirmation statement made on 20 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 20 Oct 2025 with updates

6 months ago on 20 Oct 2025

Change to Hobby Homes Limited as a person with significant control on 30 Jun 2025

6 months ago on 20 Oct 2025

Appointment of Mr Victor Alain Harari as director on 17 Jun 2025

10 months ago on 23 Jun 2025

Confirmation statement made on 20 Oct 2024 with no updates

1 years ago on 20 Oct 2024