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 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 11 Feb 2027 9 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
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
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 2026-03-27
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-28 with no updates
14 Jan 2026AccountsAnnual accounts made up to 2024-12-31
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31
27 Mar 2026 Officers

Change to director Sir Martin Gregory Smith on 2026-03-27

29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-28 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Sir Martin Gregory Smith on 2026-03-27

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2026-01-28 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024