DAVELOPWARE LIMITED

06072752
Active Borehamwood

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
D

DAVELOPWARE LIMITED

06072752

Information technology consultancy activities

Founded 29 Jan 2007 Active Borehamwood, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 25 Feb 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £-33K £4K 2025 year on year
Total assets £2K £1K 2025 year on year
Total Liabilities £34K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Full company profile for DAVELOPWARE LIMITED (06072752), an active company based in Borehamwood, United Kingdom. Incorporated 29 Jan 2007. Information technology consultancy activities. 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 Feb → 31 Jan 2026
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

-£32.68k

Decreased by £3.77k (-13%)

Total Liabilities

£34.34k

Increased by £5.17k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

2077%

Decreased by 9453 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Jan Year End
2025
31 Jan 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

3 active
Status
Amphlett, David SpencerDirectorBritishEngland5529 Jan 2007Active
Amphlett, Debra LisaDirectorBritishEngland6024 Nov 2009Active
Ascot Drummond Secretarial LimitedCorporate-secretaryUnited KingdomUnknown29 Jan 2007Active

Shareholders

Shareholders (1)

David Spencer Amphlett
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David Spencer Amphlett

British

Active
Notified 29 Jan 2017
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr David Spencer Amphlett

British

Active
Notified 29 Jan 2017
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Debra Lisa Amphlett

Ceased 24 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to Mr David Spencer Amphlett as a person with significant control on 20 Apr 2026
20 Apr 2026OfficersChange to director Mrs Debra Lisa Amphlett on 20 Apr 2026
20 Apr 2026OfficersChange to director Mr David Spencer Amphlett on 20 Apr 2026
25 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
24 Feb 2026Persons With Significant ControlCessation of Debra Lisa Amphlett as a person with significant control on 24 Feb 2026
20 Apr 2026 Persons With Significant Control

Change to Mr David Spencer Amphlett as a person with significant control on 20 Apr 2026

20 Apr 2026 Officers

Change to director Mrs Debra Lisa Amphlett on 20 Apr 2026

20 Apr 2026 Officers

Change to director Mr David Spencer Amphlett on 20 Apr 2026

25 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

24 Feb 2026 Persons With Significant Control

Cessation of Debra Lisa Amphlett as a person with significant control on 24 Feb 2026

Recent Activity

Latest Activity

Change to Mr David Spencer Amphlett as a person with significant control on 20 Apr 2026

1 months ago on 20 Apr 2026

Change to director Mrs Debra Lisa Amphlett on 20 Apr 2026

1 months ago on 20 Apr 2026

Change to director Mr David Spencer Amphlett on 20 Apr 2026

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Jan 2026

3 months ago on 25 Feb 2026

Cessation of Debra Lisa Amphlett as a person with significant control on 24 Feb 2026

3 months ago on 24 Feb 2026