CompanyTrack
D

DEVLUX LIMITED

Active Manchester

Development of building projects

2 employees Website
Development of building projects
D

DEVLUX LIMITED

Development of building projects

Founded 9 Apr 2015 Active Manchester, England 2 employees devlux.co.uk
Development of building projects
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £-155.34K
Total assets £42.17K £37.88K 2024 year on year
Total Liabilities £197.51K £5.97K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England

Office (London)

Daws House, 33-35 Daws Ln, London NW7 4SD

Telephone

0208 906 6655

Website

devlux.co.uk

Credit Report

Discover DEVLUX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£155.34k

Total Liabilities

£197.51k

Increased by £5.97k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

468%

Decreased by 4000 (-90%)

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

Officers

2 active
Status
Antony Harris KintishDirectorBritishEngland449 Apr 2015Active
Oliver James RussellDirectorBritishEngland399 Apr 2015Active

Shareholders

Shareholders (2)

Oliver James Russell
50.0%
124 Apr 2017
Mr Antony Harris Kintish
50.0%
124 Apr 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Antony Harris Kintish

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oliver James Russell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DEVLUX LIMITED Current Company
DEVLUX 4D LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DEVLUX (WEALD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(4 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
29 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(4 pages)
20 May 2024Confirmation StatementConfirmation statement made on 2024-04-09 with no updatesView(3 pages)
16 May 2024Persons With Significant ControlChange to Mr Oliver James Russell as a person with significant control on 2024-05-16View(2 pages)
27 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

20 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-09 with no updates

16 May 2024 Persons With Significant Control

Change to Mr Oliver James Russell as a person with significant control on 2024-05-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-01-31

1 years ago on 29 Oct 2024

Confirmation statement made on 2024-04-09 with no updates

1 years ago on 20 May 2024

Change to Mr Oliver James Russell as a person with significant control on 2024-05-16

1 years ago on 16 May 2024