DEVINE HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

47 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
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DEVINE HOLDINGS LIMITED

Activities of head offices

Founded 22 Mar 2000 Active United Kingdom 47 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

FORDLEIGH LIMITED 22 Mar 2000 — 5 Jul 2000
Accounts Submitted 20 Dec 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 1 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £61M £4M 2024 year on year
Total assets £73M £4M 2024 year on year
Total Liabilities £12M £563K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVINE HOLDINGS LIMITED (03954399), an active property, infrastructure and construction company based in United Kingdom. Incorporated 22 Mar 2000. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£49.90M

Increased by £5.98M (+14%)

Net Assets

£60.78M

Increased by £3.81M (+7%)

Total Liabilities

£12.14M

Increased by £563.36k (+5%)

Turnover

£52.43M

Decreased by £6.61M (-11%)

Employees

47

Decreased by 4 (-8%)

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Devine, Barry JamesDirectorBritishEngland5424 Jun 2020Active
Devine, James TimothyDirectorIrishEngland761 Jun 2000Active

Shareholders

Shareholders (4)

James Timothy Devine
50.1%
25,200
Mary Devine
25.0%
12,600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mary Devine

Irish

Active
Notified 26 Mar 2021
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Timothy Devine

Irish

Active
Notified 22 Mar 2017
Residence England
DOB August 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEVINE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
St Michaels House, 111 Bell Street, Reigate (RH2 7LF) REIGATE AND BANSTEAD
Freehold£1,200,00017 Nov 2020
St Michaels House, 111 Bell Street, Reigate (RH2 7LF)
Freehold £1,200,000
Added 17 Nov 2020
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-22 with updates
20 Dec 2025AccountsAnnual accounts made up to 2025-07-31
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-22 with no updates
31 Dec 2024AccountsAnnual accounts made up to 2024-07-31
3 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-22 with updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with updates

20 Dec 2025 Accounts

Annual accounts made up to 2025-07-31

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-07-31

3 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-22 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with updates

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-07-31

4 months ago on 20 Dec 2025

Confirmation statement made on 2025-03-22 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 2024-07-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-03-22 with updates

2 years ago on 3 Apr 2024