Devonshire Investment Corporation Limited

Active04788436 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled 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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 December 2017
Resigned Lgl Secretaries Ltd as Corporate Secretary
4 December 2017
Resigned Lynch, Owen Francis as Director
4 December 2017
Resigned Pirouet, John Edward as Director
4 December 2017
Resigned James, Ian Colin as Director
6 April 2017
Appointed Lynch, Owen Francis as Director
9 March 2017
Resigned Lilley, Lucy Charlotte as Director
5 April 2016
Appointed Lilley, Lucy Charlotte as Director
5 April 2016
Resigned Lynch, Owen Francis as Director
30 June 2014
Appointed Lynch, Owen Francis as Director
30 June 2014
Appointed Lgl Secretaries Ltd as Corporate Secretary
30 June 2014
Appointed Pirouet, John Edward as Director
30 June 2014
Appointed James, Ian Colin as Director
29 June 2014
Resigned Stream, Jeremy Michael as Secretary
1 October 2009
Resigned Devonshire Griffin, Thomas Brett as Secretary
4 June 2007
Resigned Lowe, Jacqueline Carol as Secretary
28 November 2006
Appointed Stream, Jeremy Michael as Secretary
21 June 2005
Appointed Lowe, Jacqueline Carol as Secretary
5 June 2003
5 June 2003
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
5 June 2003
Appointed Kass, Linda as Director
5 June 2003
Resigned Kass, Linda as Director
5 June 2003
Appointed Devonshire Griffin, Thomas Brett as Secretary
5 June 2003
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)

Financials

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

Net Assets
£1,396,555

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,574,873 £2,422,138 £2,665,356 £1,903,626 £1,450,111 £1,681,215 £1,396,555
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,497,000£6,925,000£6,861,600£7,370,000
Debtors£644,277£649,112£639,375£639,375£654,823£647,478£639,375
Creditors (< 1 year)£2,987,372£3,702,547£3,933,914£4,212,399£4,537,117£4,812,200£5,063,166
Net Current Assets(£2,343,095)(£3,053,435)(£3,294,539)(£3,573,024)(£3,882,294)(£4,164,722)(£4,423,791)
Net Assets£1,396,555£1,681,215£1,450,111£1,903,626£2,665,356£2,422,138£2,574,873
Shareholder Funds£1,396,555£1,681,215£1,450,111£1,903,626£2,665,356£2,422,138£2,574,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
23 March 2026Total exemption full accounts30 June 2025
26 August 2025Director's details changed
9 June 2025Confirmation statement with no updates5 June 2025
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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