DEVONSHIRE LANE PROPCO LIMITED

Active Leeds

Dormant Company

0 employees website.com
Dormant Company
D

DEVONSHIRE LANE PROPCO LIMITED

Dormant Company

Founded 11 Apr 2023 Active Leeds, England 0 employees website.com
Dormant Company

Previous Company Names

MIDNIGHT HORIZON LIMITED 11 Apr 2023 — 15 Jun 2023
Accounts Submitted 8 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Jan 2025 Next due 7 Nov 2025 8 months overdue
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 3DQ England

Full company profile for DEVONSHIRE LANE PROPCO LIMITED (14793180), an active company based in Leeds, England. Incorporated 11 Apr 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Shotton, Michael DavidDirectorBritishEngland7015 Jun 2023Active
Shotton, Thomas RobertDirectorBritishUnited Kingdom3315 Jun 2023Active

Shareholders

Shareholders (3)

T S Investment Holdings Limited
50.0%
1
Bramhope Property And Investments Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 15 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 15 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Douglas Land

Ceased 15 Jun 2023

Ceased

Group Structure

Group Structure

DEVONSHIRE LANE PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Notice Compulsory
8 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 17 Apr 2025
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 17 Apr 2025
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026 Gazette

Gazette Notice Compulsory

8 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 17 Apr 2025

17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 17 Apr 2025

14 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Compulsory

3 days ago on 2 Jun 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 8 Jan 2026

Change to director Mr Thomas Robert Shotton on 17 Apr 2025

1 years ago on 17 Apr 2025

Change to director Mr Thomas Robert Shotton on 17 Apr 2025

1 years ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Apr 2025