DEVONSHIRE TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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DEVONSHIRE TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 1989 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE TRUSTEE CORPORATION LIMITED 3 Jul 1989 — 20 Jan 2003
Accounts Submitted 17 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £3K £0 2025 year on year
Total Liabilities £3K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 London Wall London EC2M 5TQ United Kingdom

Full company profile for DEVONSHIRE TRUSTEES LIMITED (02400411), an active company based in London, United Kingdom. Incorporated 3 Jul 1989. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£2.98k

Net Assets

£2.00

Total Liabilities

£2.98k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Squire Patton Boggs (uk) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEVONSHIRE TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersChange to director Matthew John Giles on 30 Jul 2025
19 Jun 2025OfficersAppointment of Matthew John Giles as director on 19 Jun 2025
17 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
2 May 2025OfficersTermination of Philip William Sutton as director on 30 Apr 2025
31 Jul 2025 Officers

Change to director Matthew John Giles on 30 Jul 2025

19 Jun 2025 Officers

Appointment of Matthew John Giles as director on 19 Jun 2025

17 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

2 May 2025 Officers

Termination of Philip William Sutton as director on 30 Apr 2025

Recent Activity

Latest Activity

Change to director Matthew John Giles on 30 Jul 2025

9 months ago on 31 Jul 2025

Appointment of Matthew John Giles as director on 19 Jun 2025

11 months ago on 19 Jun 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 17 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 2 Jun 2025

Termination of Philip William Sutton as director on 30 Apr 2025

1 years ago on 2 May 2025