CompanyTrack
D

DEVONSHIRE PROPERTY (B1D) LIMITED

Active Bakewell

Development of building projects

0 employees
Development of building projects
D

DEVONSHIRE PROPERTY (B1D) LIMITED

Development of building projects

Founded 21 Jun 2019 Active Bakewell, England 0 employees
Development of building projects
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 1 Jul 2025
Net assets £2.86K £1.04K 2023 year on year
Total assets £522.91K £12.66K 2023 year on year
Total Liabilities £520.05K £13.70K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Estate Office Edensor Bakewell DE45 1PJ England

Credit Report

Discover DEVONSHIRE PROPERTY (B1D) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£2.86k

Decreased by £1.04k (-27%)

Total Liabilities

£520.05k

Increased by £13.70k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202210,000£10k£10k

Officers

Officers

3 active 2 resigned
Status
Andrew John ByrneDirectorBritishEngland532 Mar 2021Active
Kathryn Elizabeth FlemingDirectorBritishEngland5422 Aug 2025Active
Stephen George VickersDirectorBritishEngland5321 Jun 2019Active

Shareholders

Shareholders (4)

Devonshire Property Group Limited
100.0%
10,0038 Aug 2023
John Booth As Trustee Of The Chatsworth Settlement
0.0%
08 Aug 2023
Heather Hancock As Trustee Of The Chatsworth Settlement
0.0%
08 Aug 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Devonshire Property Group Limited

United Kingdom

Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Heather Jane Hancock

British

Active
Notified 21 Jun 2019
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Clive Pieter De Ruig

British

Active
Notified 21 Jun 2019
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John David Sebastian Booth

British

Active
Notified 21 Jun 2019
Residence England
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DEVONSHIRE PROPERTY (B1D) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025OfficersAppointment of Miss Kathryn Elizabeth Fleming as director on 2025-08-22View(2 pages)
27 Aug 2025OfficersTermination of Andrew Charles Lavery as director on 2025-08-22View(1 page)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updatesView(3 pages)
27 Aug 2025 Officers

Appointment of Miss Kathryn Elizabeth Fleming as director on 2025-08-22

27 Aug 2025 Officers

Termination of Andrew Charles Lavery as director on 2025-08-22

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

Recent Activity

Latest Activity

Appointment of Miss Kathryn Elizabeth Fleming as director on 2025-08-22

5 months ago on 27 Aug 2025

Termination of Andrew Charles Lavery as director on 2025-08-22

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 5 Jul 2024