DEVONSHIRE NOMINEES NO. 5 LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
D

DEVONSHIRE NOMINEES NO. 5 LIMITED

Dormant Company

Founded 29 Mar 2023 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for DEVONSHIRE NOMINEES NO. 5 LIMITED (14766026), an active company based in United Kingdom. Incorporated 29 Mar 2023. Dormant Company. 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 (2023–2024)

Cash in Bank

N/A

Decreased by £3.00 (-100%)

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

2 active 1 resigned
Status
Bowman, HarryDirectorBritishEngland4631 May 2024Active
Vickers, Stephen GeorgeDirectorBritishEngland5329 Mar 2023Active

Shareholders

Shareholders (1)

Devonshire Maintenance Fund
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Clive Pieter De Ruig

British

Active
Notified 29 Mar 2023
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel Martin Waller

British

Active
Notified 29 Mar 2023
Residence England
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

William Burlington

British

Active
Notified 29 Mar 2023
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

72 freehold 1 leasehold 73 total
AddressTenurePrice PaidDate Added
Cronkstone Grange, Hurdlow, Buxton (SK17 9QL) DERBYSHIRE DALES
Freehold-19 Jul 2023
Land on the south-west side of Vicarage Lane, Ashford In The Water, Bakewell DERBYSHIRE DALES
Freehold-19 Jul 2023
Cosy Cottage, Dean Cottage and land at Monsal Dale, Buxton DERBYSHIRE DALES
Freehold-19 Jul 2023
Hartington Station Quarry, Hartington, Buxton DERBYSHIRE DALES
Freehold-19 Jul 2023
Rose Cottage, Monsal Dale, Buxton and land at Castlegate Lane, Great Longstone, Bakewell DERBYSHIRE DALES
Freehold-19 Jul 2023
Cronkstone Grange, Hurdlow, Buxton (SK17 9QL)
Freehold
Added 19 Jul 2023
District DERBYSHIRE DALES
Land on the south-west side of Vicarage Lane, Ashford In The Water, Bakewell
Freehold
Added 19 Jul 2023
District DERBYSHIRE DALES
Cosy Cottage, Dean Cottage and land at Monsal Dale, Buxton
Freehold
Added 19 Jul 2023
District DERBYSHIRE DALES
Hartington Station Quarry, Hartington, Buxton
Freehold
Added 19 Jul 2023
District DERBYSHIRE DALES
Rose Cottage, Monsal Dale, Buxton and land at Castlegate Lane, Great Longstone, Bakewell
Freehold
Added 19 Jul 2023
District DERBYSHIRE DALES

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025OfficersAppointment of Miss Kathryn Elizabeth Fleming as director on 22 Aug 2025
27 Aug 2025OfficersTermination of Andrew Charles Lavery as director on 22 Aug 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
1 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Officers

Appointment of Miss Kathryn Elizabeth Fleming as director on 22 Aug 2025

27 Aug 2025 Officers

Termination of Andrew Charles Lavery as director on 22 Aug 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

3 weeks ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Dec 2025

Appointment of Miss Kathryn Elizabeth Fleming as director on 22 Aug 2025

8 months ago on 27 Aug 2025

Termination of Andrew Charles Lavery as director on 22 Aug 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 28 Mar 2025 with no updates

12 months ago on 28 Apr 2025