CompanyTrack
D

DEVONSHIRE LANE PROPCO LIMITED

Active Leeds

Dormant Company

0 employees
Dormant Company
D

DEVONSHIRE LANE PROPCO LIMITED

Dormant Company

Founded 11 Apr 2023 Active Leeds, England 0 employees
Dormant Company
Accounts Submitted 10 Jan 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover DEVONSHIRE LANE PROPCO 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 (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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20231£1£1

Officers

Officers

2 active 1 resigned
Status
Michael David ShottonDirectorBritishEngland6915 Jun 2023Active
Thomas Robert ShottonDirectorBritishUnited Kingdom3315 Jun 2023Active

Shareholders

Shareholders (3)

T S Investment Holdings Limited
50.0%
124 Oct 2023
Bramhope Property And Investments Limited
50.0%
124 Oct 2023
Paul Douglas Land
0.0%
024 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

T S Investment Holdings Limited

United Kingdom

Active
Notified 15 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bramhope Property And Investments Limited

United Kingdom

Active
Notified 15 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Paul Douglas Land

Ceased 15 Jun 2023

Ceased

Group Structure

Group Structure

DEVONSHIRE LANE PROPCO LIMITED Current Company
DEVONSHIRE LANE BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 2025-04-17View(2 pages)
17 Apr 2025OfficersChange to director Mr Thomas Robert Shotton on 2025-04-17View(2 pages)
14 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jan 2025GazetteGazette Filings Brought Up To DateView(1 page)
14 Jan 2025GazetteGazette Notice CompulsoryView(1 page)
17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 2025-04-17

17 Apr 2025 Officers

Change to director Mr Thomas Robert Shotton on 2025-04-17

14 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2025 Gazette

Gazette Filings Brought Up To Date

14 Jan 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change to director Mr Thomas Robert Shotton on 2025-04-17

10 months ago on 17 Apr 2025

Change to director Mr Thomas Robert Shotton on 2025-04-17

10 months ago on 17 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 14 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 15 Jan 2025

Gazette Notice Compulsory

1 years ago on 14 Jan 2025