DEVON NOMINEES (NO.3) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
D

DEVON NOMINEES (NO.3) LIMITED

Dormant Company

Founded 1 Nov 2004 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PRECIS (2498) LIMITED 1 Nov 2004 — 10 Feb 2005
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVON NOMINEES (NO.3) LIMITED (05274126), an active company based in London, United Kingdom. Incorporated 1 Nov 2004. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Stuart Edward Joseph MccallionDirectorBritishUnited Kingdom5131 Dec 2023Active

Shareholders

Shareholders (1)

Airport Property Gp (no.2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

DEVON NOMINEES (NO.3) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updates
30 Sept 2024OfficersChange to director Mrs Anna Clare Bond on 2024-09-16
27 Sept 2024OfficersAppointment of Mrs Anna Clare Bond as director on 2024-09-16
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

30 Sept 2024 Officers

Change to director Mrs Anna Clare Bond on 2024-09-16

27 Sept 2024 Officers

Appointment of Mrs Anna Clare Bond as director on 2024-09-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 17 Jul 2025

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 12 Nov 2024

Change to director Mrs Anna Clare Bond on 2024-09-16

1 years ago on 30 Sept 2024

Appointment of Mrs Anna Clare Bond as director on 2024-09-16

1 years ago on 27 Sept 2024