DEVONSHIRE HOUSE PROPERTY LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
D

DEVONSHIRE HOUSE PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 15 Mar 2007 Active United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Mar 2026 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 4 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £-34K £135K 2025 year on year
Total assets £6K £132K 2025 year on year
Total Liabilities £40K £3K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for DEVONSHIRE HOUSE PROPERTY LIMITED (06163156), an active company based in United Kingdom. Incorporated 15 Mar 2007. Other letting and operating of own or leased real estate. 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 (2014–2025)

Cash in Bank

£6.05k

Increased by £5.97k (+6860%)

Net Assets

-£33.99k

Decreased by £134.86k (-134%)

Total Liabilities

£40.45k

Increased by £3.29k (+9%)

Turnover

N/A

Employees

1

Debt Ratio

626%

Increased by 599 (+2219%)

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

2 active
Status
Russell, DavidDirectorBritishEngland6915 Mar 2007Active
Wyse, Ewan GordonSecretaryBritishUnknown15 Mar 2007Active

Shareholders

Shareholders (2)

Pag Property Limited
100.0%
1
Property Alliance Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr David Russell

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Mr David Russell

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Property Alliance Group Limited

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

PAG HOLDINGS LIMITED united kingdom
PAG PROPERTY LIMITED united kingdom
DEVONSHIRE HOUSE PROPERTY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr David Russell on 6 May 2026
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2026Persons With Significant ControlChange to Mr David Russell as a person with significant control on 6 May 2026
6 May 2026OfficersChange Person Secretary Company With Change Date
6 May 2026OfficersChange to director Mr David Russell on 6 May 2026
6 May 2026 Officers

Change to director Mr David Russell on 6 May 2026

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2026 Persons With Significant Control

Change to Mr David Russell as a person with significant control on 6 May 2026

6 May 2026 Officers

Change Person Secretary Company With Change Date

6 May 2026 Officers

Change to director Mr David Russell on 6 May 2026

Recent Activity

Latest Activity

Change to director Mr David Russell on 6 May 2026

2 days ago on 6 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 6 May 2026

Change to Mr David Russell as a person with significant control on 6 May 2026

2 days ago on 6 May 2026

Change Person Secretary Company With Change Date

2 days ago on 6 May 2026

Change to director Mr David Russell on 6 May 2026

2 days ago on 6 May 2026