DEVONSHIRE LANE BIDCO LTD - Profile & Financials

Accounts Submitted 10 Jan 2025

Confirmation Statement Submitted 12 May 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 3DQ England

Credit Report

Discover DEVONSHIRE LANE BIDCO LTD's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 1 resigned

Show resigned officers

						Status
Michael David Shotton	Director	British	England	69	28 Jun 2023	Active
Thomas Robert Shotton	Director	British	United Kingdom	33	28 Jun 2023	Active

Shareholders

Shareholders (2)


Devonshire Lane Proco Limited	100.0%	1	Ordinary	26 Apr 2024
Paul Douglas Land	0.0%	0	Ordinary	26 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Devonshire Lane Propco Limited

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Paul Douglas Land

Ceased 28 Jun 2023

Ceased

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Group Structure

DEVONSHIRE LANE PROPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED united kingdom

T S INVESTMENT HOLDINGS LIMITED united kingdom

DEVONSHIRE LANE BIDCO LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
17 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
17 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)