Devonshire Green (Residential Investments) Limited

Active04413719 Private limited company
Incorporated
10 April 2002 (24 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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 21 May 2002
British
Born September 1943 (83)
Director · Appointed 21 May 2002
British
Born October 1968 (58)
Director · Appointed 21 May 2002
British
Born March 1967 (59)
Officer history (7 former)
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
1 December 2015
Resigned Varley, Michael as Secretary
9 January 2012
Resigned Miles, Ashley Robert as Secretary
9 January 2012
Appointed Varley, Michael as Secretary
28 February 2011
Appointed Miles, Ashley Robert as Secretary
28 February 2011
Resigned Gannon, Peter as Secretary
3 May 2005
Appointed Gannon, Peter as Secretary
24 December 2004
Resigned O Leary, Jason Sean as Secretary
21 May 2002
Appointed Fixter, Dale Lee as Director
21 May 2002
Appointed Elwood, Martin Patrick as Director
21 May 2002
Appointed Elwood, Brendan as Director
21 May 2002
Appointed O Leary, Jason Sean as Secretary
21 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
21 May 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
21 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 April 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 April 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
10 April 2002
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 (Property Management) Limited Holds 75–100% of voting rights
Devonshire Green (Residential Investments) Limited This company Owns 75–100% of shares

Financials

Net Assets
£12,152,000
Cash
£39,000
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £15,552,000 £16,718,000 £19,788,000 £10,456,000 £12,152,000
Balance sheet detail
20242023202220212020
Fixed Assets£26,950,000£24,890,000£25,450,000
Current Assets£9,988,000£8,615,000£7,649,000£6,153,000£5,216,000
Debtors£9,949,000£8,567,000£7,374,000£6,092,000£5,160,000
Cash£39,000£48,000£275,000£61,000£56,000
Creditors (< 1 year)£24,130,000£24,465,000£14,180,000£14,223,000£14,943,000
Net Current Assets(£14,142,000)(£15,850,000)(£6,531,000)(£8,070,000)(£9,727,000)
Net Assets£12,152,000£10,456,000£19,788,000£16,718,000£15,552,000
Shareholder Funds£12,152,000£10,456,000£19,788,000£16,718,000£15,552,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
24 September 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates10 April 2025
30 September 2024Total exemption full accounts31 December 2023
23 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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