DEVONSHIRE PROPERTY INVESTMENT LIMITED

03292654
Active London

Development of building projects

2 employees website.com
Development of building projects
D

DEVONSHIRE PROPERTY INVESTMENT LIMITED

03292654

Development of building projects

Founded 16 Dec 1996 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

DEANARCH PROPERTIES LIMITED 16 Dec 1996 — 12 Feb 1997
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 Jan 2026 Next due 30 Dec 2026 6 months remaining
Net assets £1M £19K 2024 year on year
Total assets £1M £16K 2024 year on year
Total Liabilities £112K £3K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for DEVONSHIRE PROPERTY INVESTMENT LIMITED (03292654), an active company based in London, United Kingdom. Incorporated 16 Dec 1996. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£70.03k

Decreased by £129.67k (-65%)

Net Assets

£1.26M

Increased by £18.56k (+1%)

Total Liabilities

£112.26k

Decreased by £2.63k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Robert Adam DavisSecretaryBritishUnknown28 Jan 1997Active

Shareholders

Shareholders (1)

Peter Shasha
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Shasha

British

Active
Notified 17 Dec 2016
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter Shasha

British

Active
Notified 17 Dec 2016
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DEVONSHIRE PROPERTY INVESTMENT LIMITED Current Company
EPSILON EASTGATE LLP united kingdom
LANGHAM STREET LLP united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
26 Jan 2026OfficersAppointment of Mr David Lewis as director
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

26 Jan 2026 Officers

Appointment of Mr David Lewis as director

27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 27 Mar 2026

Confirmation statement made on 16 Dec 2025 with updates

4 months ago on 27 Jan 2026

Appointment of Mr David Lewis as director

5 months ago on 26 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Mar 2025