Devonshire Investment Holdings Limited

Active04710884 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Felicity Portia Estelle Devonshire
Accounts type
Total exemption full
Region
Greater London
Address
122 Wigmore Street
3rd Floor
London
W1U 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 April 2010
Resigned Devonshire Griffin, Thomas Brett as Secretary
28 November 2006
Appointed Stream, Jeremy Michael as Secretary
25 March 2003
25 March 2003
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
25 March 2003
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
25 March 2003
Appointed Kass, Linda as Director
25 March 2003
Resigned Kass, Linda as Director
25 March 2003
Appointed Devonshire Griffin, Thomas Brett as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1949 (77)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,606,477
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,708,565 £15,707,510 £15,703,005 £15,699,280 £15,656,214 £19,911,088 £19,952,309
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108£108£108£108
Current Assets£31,547,371£28,822,885£26,453,893£29,201,409£29,987,255£28,585,128£35,588,417
Debtors£27,940,894£28,820,232£26,060,108£22,740,876£21,049,395£26,101,713£29,260,627
Cash£3,606,477£2,653£393,785£6,460,533£8,937,860£2,483,415£6,327,790
Creditors (< 1 year)£11,595,170£8,911,905£10,797,787£13,502,237£14,284,358£12,877,726£19,879,960
Net Current Assets£19,952,201£19,910,980£15,656,106£15,699,172£15,702,897£15,707,402£15,708,457
Shareholder Funds£19,952,309£19,911,088£15,656,214£15,699,280£15,703,005£15,707,510£15,708,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates11 April 2026
23 March 2026Total exemption full accounts30 June 2025
30 April 2025Confirmation statement with no updates11 April 2025
24 March 2025Total exemption full accounts30 June 2024
18 June 2024Registered office address changed
Show all recent filings

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