DEVONSHIRE PLACE INVESTMENTS LTD

Active London

Activities of head offices

2 employees website.com
Activities of head offices
D

DEVONSHIRE PLACE INVESTMENTS LTD

Activities of head offices

Founded 2 Jun 2008 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

HOWPER 670 LIMITED 2 Jun 2008 — 10 Jan 2010
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 10 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £21M £208K 2024 year on year
Total assets £21M £228K 2024 year on year
Total Liabilities £73K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Beaumont Mews First Floor London W1G 6EN England

Full company profile for DEVONSHIRE PLACE INVESTMENTS LTD (06608438), an active company based in London, England. Incorporated 2 Jun 2008. 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

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

Cash in Bank

£3.03M

Decreased by £914.54k (-23%)

Net Assets

£20.94M

Increased by £208.18k (+1%)

Total Liabilities

£72.82k

Increased by £19.33k (+36%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 39,988 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 201319,994£20k£1
26 Aug 201319,994£20k£1

Officers

Officers

2 active 1 resigned
Status
Andrew Philip BradshawDirectorBritishEngland581 Oct 2008Active
James William MorrisDirectorBritishEngland6431 Oct 2018Active

Shareholders

Shareholders (1)

Compound Management (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DEVONSHIRE PLACE INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Jul 2024Confirmation StatementConfirmation statement made on 2 Jun 2024 with no updates
22 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jun 2024 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 16 Mar 2026

Confirmation statement made on 2 Jun 2025 with no updates

10 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 2 Jun 2024 with no updates

1 years ago on 29 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 22 Feb 2024