DEVA GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
D

DEVA GROUP LIMITED

Activities of head offices

Founded 20 Nov 1998 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DEVA HOLDINGS LIMITED 1 Dec 1998 — 28 Feb 2008
TRUSHELFCO (NO.2452) LIMITED 20 Nov 1998 — 1 Dec 1998
Accounts Submitted 20 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £0 £63M 2023 year on year
Total assets £0 £63M 2023 year on year
Total Liabilities £0 £124K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Full company profile for DEVA GROUP LIMITED (03671671), an active company based in London, United Kingdom. Incorporated 20 Nov 1998. Activities of head offices. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £63.05M (-100%)

Total Liabilities

N/A

Decreased by £124.00k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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)

Grosvenor Food & Agtech Limited
100.0%
10,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEVA GROUP LIMITED Current Company
DEVA HOLDINGS united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersAppointment of Katrin Burt as director on 17 Nov 2025
21 Nov 2025OfficersTermination of Anthony William Searson James as director on 11 Nov 2025
20 Jun 2025AccountsAnnual accounts filed
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Nov 2025 Officers

Appointment of Katrin Burt as director on 17 Nov 2025

21 Nov 2025 Officers

Termination of Anthony William Searson James as director on 11 Nov 2025

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Katrin Burt as director on 17 Nov 2025

6 months ago on 25 Nov 2025

Termination of Anthony William Searson James as director on 11 Nov 2025

6 months ago on 21 Nov 2025

Annual accounts filed

11 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 20 Jun 2025