The Devonshire Hotel Limited

Active02772103 Private limited company
Incorporated
9 December 1992 (33 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Accounts type
Small
Region
South West
Address
C/o The Devonshire Hotel
Park Hill Road
Torquay
TQ1 2DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born October 1978 (48)
Director · Appointed 2 November 2017
British
Born June 1981 (45)
Director · Appointed 7 January 2011
British
Born April 1965 (61)
Officer history (12 former)
15 June 2026
Resigned Moss, Gary as Secretary
15 June 2026
Resigned Moss, Gary as Director
24 January 2024
Appointed Wilson, Samuel James as Director
9 December 2023
Resigned Wilson, Jeanne Rose as Director
2 November 2017
Appointed Harper, Paul David as Director
1 April 2016
Resigned Wilson, Jeanne Rose as Secretary
1 April 2016
Appointed Moss, Gary as Secretary
1 April 2016
Appointed Moss, Gary as Director
7 January 2011
Appointed Brown, George Antony as Director
22 December 2010
Resigned Wilson, David Guy as Director
16 July 2010
Resigned Brown, George Antony as Director
1 April 2004
Appointed Brown, George Antony as Director
8 September 1999
Resigned Ottway, Kathleen Valerie as Secretary
8 September 1999
Appointed Wilson, Jeanne Rose as Secretary
19 August 1998
Appointed Wilson, David Guy as Director
30 June 1998
Resigned Brown, George Anthony as Secretary
30 June 1998
Appointed Ottway, Kathleen Valerie as Secretary
30 June 1998
Resigned Brown, George Anthony as Director
9 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 June 1993
Appointed Brown, George Anthony as Secretary
7 May 1993
Appointed Brown, George Anthony as Director
31 December 1992
Resigned Wilson, David as Director
21 December 1992
Appointed Wilson, David as Director
21 December 1992
Appointed Wilson, Jeanne Rose as Director
9 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 December 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1750500
Former controllers (1)
1 January 2021
Ceased Jeanne Wilson — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Samatt Limited Owns 75–100% of shares
Barrowfield Hotel Limited Owns 75–100% of shares
Bournemouth Sands Hotel Limited Owns 75–100% of shares
Bredon Court Hotel Limited Owns 75–100% of shares
Claremont Hotel Eastbourne Limited Owns 75–100% of shares
Daish's Blackpool Hotel Ltd Owns 75–100% of shares
Daish's Coaches Limited Owns 75–100% of shares
Daish's County Hotel Ltd Owns 75–100% of shares
Daish's Durley Dean Hotel Ltd Owns 75–100% of shares
Daish's Esplanade Hotel Ltd Owns 75–100% of shares
Daish's Holidays Limited Owns 75–100% of shares
Daish's Hotel Limited Owns 75–100% of shares
Daish's Regent Hotel Ltd Owns 75–100% of shares
Daish's Russell Hotel Ltd Owns 75–100% of shares
Daish's Sandringham Hotel Ltd Owns 75–100% of shares
Daish's Somerset Hotel Limited Owns 75–100% of shares
The Devonshire Hotel Limited This company Owns 75–100% of shares

Financials

Net Assets
£961,224
Cash
£17,132
Employees
37
Debt Ratio
28%
Current Ratio
2.8x
Balance sheet detail
2023
Fixed Assets£507,990
Current Assets£817,868
Cash£17,132
Creditors (< 1 year)£294,610
Net Current Assets£523,258
Net Assets£961,224
Shareholder Funds£961,224

Filings 135

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company30 September 2025
2 July 2026Termination of appointment of a director
30 June 2026Termination of appointment of a secretary
9 December 2025Confirmation statement with no updates8 December 2025
3 July 2025Accounts for a small company30 September 2024
Show all 135 filings

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