DEVONSHIRE GROUP SERVICES LIMITED

Active London

Non-trading company

2 employees website.com
Non-trading company
D

DEVONSHIRE GROUP SERVICES LIMITED

Non-trading company

Founded 19 Mar 2005 Active London, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 7 Mar 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Apr 2026 Next due 1 Apr 2027 11 months remaining
Net assets £6M £4M 2025 year on year
Total assets £18M £13M 2025 year on year
Total Liabilities £12M £9M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6th Floor 9 Appold Street London EC2A 2AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVONSHIRE GROUP SERVICES LIMITED (05398914), an active company based in London, United Kingdom. Incorporated 19 Mar 2005. Non-trading 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5.99M

Increased by £3.77M (+170%)

Total Liabilities

£11.89M

Increased by £9.46M (+389%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Increased by 14 (+27%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 9,102 Shares £4.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251£722k£722k
25 Apr 20251£944k£944k
31 Dec 20241£1.01m£1.01m
3 Oct 20231£1.87m£1.87m
2 Mar 20209,098£9k£1

Officers

Officers

1 active 2 resigned
Status
Rixon, IanSecretaryBritishUnknown20 Mar 2006Active

Shareholders

Shareholders (1)

Moore Kingston Smith Llp
100.0%
9,200

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

DEVONSHIRE GROUP SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-18 with updates
7 Mar 2026AccountsAnnual accounts made up to 2026-04-30
4 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
4 Feb 2026AccountsAnnual accounts filed
4 Feb 2026AccountsAnnual accounts made up to 2025-04-30
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with updates

7 Mar 2026 Accounts

Annual accounts made up to 2026-04-30

4 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 Feb 2026 Accounts

Annual accounts filed

4 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with updates

3 days ago on 16 Apr 2026

Annual accounts made up to 2026-04-30

1 months ago on 7 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 4 Feb 2026

Annual accounts filed

2 months ago on 4 Feb 2026

Annual accounts made up to 2025-04-30

2 months ago on 4 Feb 2026