Devine Developments Limited

Active02876640 Private limited company

Incorporated: 30 November 1993 (32 years)
Industry: Residents property management (98000)
Directors: Andrew Richard Minto
Clare Anne Duggan
Owned by: Lola Higgins
Andrew Richard Minto
Sarah Parfitt
Accounts type: Micro entity
Region: Greater London
Address: 7 Yerbury Road
Tufnell Park
London
N19 4RN

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Minto, Andrew Richard

Director · Appointed 13 March 2017

British

Born March 1986 (40)

Duggan, Clare Anne

Director · Appointed 12 December 2012

Also at Water Corn Mill (West Burton) Limited(the) · more companies

British

Born December 1959 (66)

Parfitt, Sarah

Secretary · Appointed 1 February 1994

British

Officer history (6 former)

13 March 2017

Appointed Minto, Andrew Richard as Director

11 January 2017

Resigned Wells, Adrian Meredith as Director

12 December 2012

Appointed Duggan, Clare Anne as Director

1 December 2012

Resigned Dalby, Paul Anthony, Dr as Director

1 December 2012

Appointed Wells, Adrian Meredith as Director

31 October 2006

Appointed Dalby, Paul Anthony, Dr as Director

31 October 2006

Resigned Hand, Richard Lee as Director

21 September 1999

Appointed Hand, Richard Lee as Director

1 September 1999

Resigned Parfitt, Simon Alexander as Director

1 February 1994

Appointed Parfitt, Sarah as Secretary

1 February 1994

Appointed Parfitt, Simon Alexander as Director

1 February 1994

Resigned Wayne, Harold as Nominee Secretary

1 February 1994

Resigned Wayne, Yvonne as Nominee Director

30 November 1993

Appointed Wayne, Harold as Nominee Secretary

30 November 1993

Appointed Wayne, Yvonne as Nominee Director

Ownership 3 active

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

Lola Higgins

Individual · Notified 30 October 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1993 (33)

Andrew Richard Minto

Individual · Notified 14 April 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1986 (40)

Sarah Parfitt

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born September 1962 (64)

Former controllers (2)

30 October 2024

Ceased Clare Anne Duggan — Owns 25–50% of shares

14 April 2020

Ceased Adrian Meredith Wells — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,429

Debt Ratio: 21%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,700	£2,700	£2,700	£2,700	£2,700	£2,700
Current Assets	£368	£609	£1,192	£557	£1,158	£1,110
Creditors (< 1 year)	£0	£52	£635	£0	£601	£553
Net Current Assets	£368		£557	£557	£557	£557
Net Assets	£2,429		£2,717	£2,717	£2,717	£2,717
Shareholder Funds	£2,429	£2,687	£2,717	£2,717	£2,717	£2,717