Devonshire Metro Limited

Active04952854 Private limited company
Incorporated
4 November 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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
44
Outstanding
28
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 December 2017
Resigned Lgl Secretaries Limted 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 Limted 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
26 November 2008
Resigned Devonshire Griffin, Thomas Brett as Secretary
30 June 2008
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 November 2003
Appointed Devonshire Griffin, Thomas Brett as Secretary
5 November 2003
4 November 2003
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
4 November 2003
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
4 November 2003
Appointed Kass, Linda as Director
4 November 2003
Resigned Kass, Linda as Director

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

Cash
£10,097
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £61,217,834 £60,059,792 £67,956,513 £59,980,234 £49,930,643 £52,754,733 £59,938,802
Balance sheet detail
2025202420232022202120202019
Fixed Assets£66,835,000£68,341,500£72,110,363
Current Assets£10,519,252£9,017,828£6,578,225£6,931,416£5,990,827£554,363£343,113
Debtors£10,509,155£8,968,394£6,425,491£6,754,750£5,933,972£435,424£313,552
Cash£10,097£49,434£152,734£176,666£56,855£118,939£29,561
Creditors (< 1 year)£3,804,450£3,528,095£2,997,581£3,653,382£3,265,410£8,068,931£9,614,015
Net Current Assets£6,714,802£5,489,733£3,580,644£3,278,034£2,725,417(£7,514,568)(£9,270,902)
Net Assets£59,980,234£67,956,513£60,059,792£61,217,834
Shareholder Funds£59,938,802£52,754,733£49,930,643£59,980,234£67,956,513£60,059,792£61,217,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates4 November 2025
26 August 2025Director's details changed
24 March 2025Total exemption full accounts30 June 2024
18 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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