Devonshire Green (Commercial Properties) Limited

Active04096128 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Broomgrove Road
Sheffield
S10 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 10 November 2000
British
Born September 1943 (83)
Director · Appointed 10 November 2000
British
Born October 1968 (58)
Director · Appointed 10 November 2000
British
Born March 1967 (59)
Officer history (8 former)
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
1 December 2015
Resigned Varley, Michael as Secretary
9 January 2012
Appointed Varley, Michael as Secretary
9 January 2012
Resigned Miles, Ashley Robert as Secretary
28 February 2011
Resigned Gannon, Peter as Secretary
28 February 2011
Appointed Miles, Ashley Robert as Secretary
9 February 2005
Appointed Gannon, Peter as Secretary
24 December 2004
Resigned O'Leary, Jason Sean as Secretary
7 September 2001
Appointed O'Leary, Jason Sean as Secretary
7 September 2001
Resigned Elwood, Martin Patrick as Secretary
10 November 2000
Appointed Fixter, Dale Lee as Director
10 November 2000
Appointed Elwood, Martin Patrick as Director
10 November 2000
Appointed Elwood, Brendan as Director
10 November 2000
Appointed Elwood, Martin Patrick as Secretary
10 November 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
10 November 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
10 November 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
25 October 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 October 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
25 October 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03911979

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Devonshire Green Holdings Limited Owns 75–100% of shares
Gatecrasher Apartments Limited Owns 75–100% of shares
Huttons Buildings Limited Owns 75–100% of shares
Porterbrook House Limited Owns 75–100% of shares
Devonshire Green (Commercial Properties) Limited This company Owns 75–100% of shares
Devonshire Green (Property Management) Limited Holds 75–100% of voting rights

Financials

Cash
£26,000
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,259,000 £5,655,000 £5,273,000 £3,609,000 £4,173,000
Balance sheet detail
20242023202220212020
Fixed Assets£9,600,000£9,600,000
Current Assets£12,491,000£11,994,000£11,381,000£11,034,000£10,562,000
Debtors£12,465,000£11,948,000£11,258,000£10,848,000£10,510,000
Cash£26,000£46,000£123,000£186,000£52,000
Creditors (< 1 year)£16,658,000£16,725,000£14,424,000£14,712,000£14,682,000
Creditors (> 1 year)£0£24,000£34,000£44,000
Net Current Assets(£4,167,000)(£4,731,000)(£3,043,000)(£3,678,000)(£4,120,000)
Net Assets£3,609,000£5,273,000£5,655,000£5,259,000
Shareholder Funds£4,173,000£3,609,000£5,273,000£5,655,000£5,259,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
22 September 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
30 September 2024Total exemption full accounts31 December 2023
24 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Sheffield →New Property Companies in Sheffield →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?