MY DEVCO LIMITED

Active Fareham

Activities of property unit trusts

0 employees website.com
Activities of property unit trusts
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MY DEVCO LIMITED

Activities of property unit trusts

Founded 25 Sept 2023 Active Fareham, United Kingdom 0 employees website.com
Activities of property unit trusts
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Sept 2025 Next due 8 Oct 2026 4 months remaining
Net assets £7M
Total assets £7M
Total Liabilities £10K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Fareham PO15 7AD United Kingdom

Full company profile for MY DEVCO LIMITED (15162721), an active company based in Fareham, United Kingdom. Incorporated 25 Sept 2023. Activities of property unit trusts. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£25.55k

Net Assets

£7.07M

Total Liabilities

£10.47k

Turnover

£7.04k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Andrew Mark SergeantDirectorBritishEngland4425 Sept 2023Active
Aztec Financial Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown25 Sept 2023Active
Devaji RegeDirectorBritishEngland4425 Sept 2023Active

Shareholders

Shareholders (1)

Cheyne Impact Real Estate Trustee Limited
100.0%
6

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
71-75 Mabgate, Leeds (LS9 7DR) LEEDS
Freehold£4,750,00017 Jan 2024
71-75 Mabgate, Leeds (LS9 7DR)
Freehold £4,750,000
Added 17 Jan 2024
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with updates
4 Sept 2025OfficersTermination of Devaji Rege as director on 29 Aug 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025OfficersChange to director Mr Andrew Mark Sergeant on 3 Jan 2025
28 Jan 2025OfficersChange Corporate Secretary Company With Change Date
30 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with updates

4 Sept 2025 Officers

Termination of Devaji Rege as director on 29 Aug 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

Change to director Mr Andrew Mark Sergeant on 3 Jan 2025

28 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 24 Sept 2025 with updates

7 months ago on 30 Sept 2025

Termination of Devaji Rege as director on 29 Aug 2025

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Aug 2025

Change to director Mr Andrew Mark Sergeant on 3 Jan 2025

1 years ago on 28 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 28 Jan 2025