GWALLON KEAS MANAGEMENT COMPANY LIMITED

Accounts Submitted 27 Nov 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 3 resigned

Show resigned officers

						Status
Jane Marie Pearce	Director	British	England	57	4 Jun 2019	Active
Nigel Graeme Bowditch	Director	British	England	51	2 Sept 2025	Active
Owen Michael O'callaghan	Director	British	United Kingdom	62	15 Feb 2019	Active
Owen O'callaghan	Secretary	Unknown	Unknown	—	15 Feb 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Devonshire Homes Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DEVONSHIRE HOMES LIMITED united kingdom shares 75 to 100 percent

LONDON & DEVONSHIRE TRUST LIMITED united kingdom

GWALLON KEAS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(2 pages)
24 Oct 2025	Persons With Significant Control	Change to Devonshire Homes Limited as a person with significant control on 2025-10-24	View(2 pages)
2 Sept 2025	Officers	Appointment of Mr Nigel Graeme Bowditch as director on 2025-09-02	View(2 pages)
1 Sept 2025	Officers	Termination of Angus David Cook as director on 2025-09-01	View(1 page)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-14 with no updates	View(3 pages)