Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
London & Devonshire Trust Limited
- Incorporated
- 20 January 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jack Heathcoat Amory
- Accounts type
- Group
- Region
- South West
- Address
- Unit 12Leat StreetTivertonEX16 5LG
Charges
- Total
- 29
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 26
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born July 1960 (66)
Heathcoat Amory, Jack
Director · Appointed 1 April 2023
British
Born January 1980 (46)
Director · Appointed 1 November 2017
British
Born April 1977 (49)
O'Callaghan, Owen
Secretary · Appointed 23 April 2012
Director · Appointed 8 March 2012
Also at James Y Keanie Limited (proposed for strike-off), Devonshire Homes (St Austell) Limited, Devonshire Homes (Landkey) Limited · more companies
British
Born March 1963 (63)
British
Born July 1967 (59)
Director · Appointed 1 October 1996
British
Born March 1949 (77)
Officer history (17 former)
1 January 2024
31 May 2023
Resigned Cobb, Charles Peter as Director
1 April 2023
Appointed Heathcoat Amory, Jack as Director
12 June 2019
1 November 2017
31 October 2017
1 July 2017
Appointed Cobb, Charles Peter as Director
9 November 2016
25 February 2016
30 October 2012
20 September 2012
Resigned Boros, Peter as Director
23 April 2012
23 April 2012
23 April 2012
Appointed O'Callaghan, Owen as Secretary
8 March 2012
1 July 2009
30 June 2009
30 June 2009
9 June 2009
29 April 2008
Resigned Langworth, Guy Charles Rawdon as Director
29 April 2008
2 November 2006
Appointed Boros, Peter as Director
2 November 2006
2 November 2006
Appointed Langworth, Guy Charles Rawdon as Director
1 September 2005
4 June 2001
28 February 2001
Resigned Hosken, Peter Russell as Director
1 October 1996
15 August 1996
23 July 1996
Resigned Dowding, Peter Eric as Director
15 February 1996
Resigned Whyte, Robert Michael as Director
18 December 1995
Appointed Dowding, Peter Eric as Director
14 June 1993
27 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 20 shown
Ownership group derived from the Companies House PSC register
London & Devonshire Trust Limited This company
Applegate Park Open Space Management Company Limited Holds 75–100% of voting rights
Chilla Open Space Management Company Limited Holds 75–100% of voting rights
Dancing Green Open Space Management Limited Holds 75–100% of voting rights
Devonshire Homes (Axminster) Limited Owns 75–100% of shares
Devonshire Homes (Bodmin) Limited Owns 75–100% of shares
Devonshire Homes (Ilfracombe) Limited Owns 25–50% of shares
Devonshire Homes (Landkey) Limited Holds 75–100% of voting rights
Mazzard View Phase 1 Management Company Limited Holds 75–100% of voting rights (as a firm)
Devonshire Homes (Longston 2) Limited Owns 25–50% of shares
Devonshire Homes (Rgi) Limited Owns 25–50% of shares
Devonshire Homes (Halwill) Limited Owns 75–100% of shares
Devonshire Homes (Wincanton) Limited Owns 75–100% of shares
Devonshire Homes (St Austell) Limited Owns 25–50% of shares
Five Lanes Open Space Management Company Limited Holds 75–100% of voting rights
Gwallon Keas Management Company Limited Holds 75–100% of voting rights
Hornblower Heights Open Space Management Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,038
- down £198,460 (99%)
- Profit
- £273,714
- up £95,124 (53%)
- Employees
- 5
- down 1 (17%)
- 2020: 6 in the 2021 accounts
- Current Ratio
- 8.2x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,729,856 | £6,734,406 | £6,381,573 |
| Current Assets | £4,726,256 | £4,779,334 | £4,524,034 |
| Debtors | £4,661,637 | £4,495,003 | £3,513,971 |
| Cash | £1,038 | £199,498 | £925,230 |
| Creditors (< 1 year) | £579,119 | £538,994 | £109,451 |
| Net Current Assets | £4,147,137 | £4,240,340 | £4,414,583 |
| Net Assets | £10,974,746 | £10,796,156 | |
| Shareholder Funds | £10,876,993 | £10,974,746 | £10,796,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Registered office address changed | |||
| 3 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 6 October 2025 | Group of companies' accounts | 30 September 2024 | ||
| 23 September 2025 | Current accounting period extended | |||
| 13 June 2025 | Confirmation statement with updates | 31 May 2025 |
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