28 DEVONSHIRE PLACE LIMITED

Active Leeds

Combined facilities support activities

2 employees website.com
Combined facilities support activities
2

28 DEVONSHIRE PLACE LIMITED

Combined facilities support activities

Founded 1 Mar 2013 Active Leeds, United Kingdom 2 employees website.com
Combined facilities support activities
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 8 months remaining
Net assets £6 £0 2024 year on year
Total assets £29K £13K 2024 year on year
Total Liabilities £29K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regents Park House 11 Regent Street Leeds LS2 7QN United Kingdom

Full company profile for 28 DEVONSHIRE PLACE LIMITED (08426543), an active company based in Leeds, United Kingdom. Incorporated 1 Mar 2013. Combined facilities support 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 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£29.04k

Increased by £13.35k (+85%)

Net Assets

£6.00

Total Liabilities

£29.20k

Increased by £13.35k (+84%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Barry Francis GrimaldiDirectorBritishEngland7811 May 2018Active
Smith, Martin Gregory, SirDirectorBritishUnited Kingdom8321 Jun 2018Active

Shareholders

Shareholders (6)

Barry Francis Grimaldi
16.7%
Jeremy & Katherine Smith & Wake - Joint Shareholder
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dr Barry Francis Grimaldi

British

Active
Notified 11 May 2018
Residence England
DOB September 1947
Nature of Control
  • Significant Influence Or Control

Stephen Leslie Plant

Ceased 11 May 2018

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
27 Mar 2026OfficersChange to director Sir Martin Gregory Smith on 27 Mar 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Mar 2026 Officers

Change to director Sir Martin Gregory Smith on 27 Mar 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Sir Martin Gregory Smith on 27 Mar 2026

2 months ago on 27 Mar 2026

Confirmation statement made on 28 Jan 2026 with no updates

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 14 Jan 2026

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Dec 2024