DEVONSHIRE HOUSE PROPERTY LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £100.87K £4.72K 2024 year on year

Total assets £138.04K £39.98K 2024 year on year

Total Liabilities £37.16K £44.70K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£87.00

Decreased by £6.77k (-99%)

Net Assets

£100.87k

Increased by £4.72k (+5%)

Total Liabilities

£37.16k

Decreased by £44.70k (-55%)

Turnover

N/A

Employees

Debt Ratio

27%

Decreased by 19 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active

Show resigned officers

						Status
David Russell	Director	British	United Kingdom	69	15 Mar 2007	Active
Ewan Gordon Wyse	Secretary	British	Unknown	—	15 Mar 2007	Active

Shareholders

Shareholders (1)


Property Alliance Group Limited	100.0%	1	Ordinary	16 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Property Alliance Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors

David Russell

British

Active

Notified 6 Apr 2016

Residence England

DOB September 1956

Nature of Control

Ownership Of Shares 50 To 75 Percent As Firm

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Group Structure

PROPERTY ALLIANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAG HOLDINGS LIMITED united kingdom

DEVONSHIRE HOUSE PROPERTY LIMITED Current Company

MANHATTAN MANCHESTER COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with no updates	View(3 pages)
17 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
4 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-02 with no updates	View(3 pages)