Devonshire Group Services Limited

Active05398914 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Moore (N.I.) LLP, Shipleys LLP, Moore Clearcomm Limited · more companies
British
Born April 1977 (49)
Director · Appointed 31 March 2021
Also at Moore Kingston Smith Group Services Limited, Moore Kingston Smith Trust Corporation Limited, Moore Kingston Smith Group Holdings LLP · more companies
British
Born April 1975 (51)
Secretary · Appointed 20 March 2006
Also at Moore Kingston Smith Corporate Finance Limited, Moore Kingston Smith HR Consultancy Limited, Letchford House Management Ltd. · more companies
British
Officer history (8 former)
30 April 2024
Appointed Meadows, Matthew James as Director
30 April 2024
Resigned Penfold, Maureen Bernadette as Director
31 March 2021
Appointed Martine, Daniel Trevor as Director
31 March 2021
Resigned Muirhead, Martin Andrew as Director
31 March 2016
Resigned Walsh, Julie Irene as Director
31 March 2016
Resigned Snyder, Michael John, Sir as Director
1 February 2016
Appointed Muirhead, Martin Andrew as Director
1 February 2016
Appointed Penfold, Maureen Bernadette as Director
1 February 2013
Resigned Neal, Steven as Director
20 March 2006
Resigned Gilbert, Leanne as Secretary
20 March 2006
Appointed Rixon, Ian as Secretary
19 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 2005
Appointed Gilbert, Leanne as Secretary
19 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 2005
Appointed Neal, Steven as Director
19 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Appointed Snyder, Michael John, Sir as Director
19 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 2005
Appointed Walsh, Julie Irene as 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 Liability Partnership
Reg. no. Oc317343

Holdings 23

Companies where Devonshire Group Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit Before Tax
(£23,375)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £272,171 £372,171 £372,171 £372,171 £2,221,288
Balance sheet detail
20242023202220212020
Current Assets£23,768£157,150
Debtors£23,768£157,150
Creditors (< 1 year)£837,612£680,374£580,374£480,374
Net Current Assets(£705,954)(£680,462)
Shareholder Funds£2,221,288£372,171£372,171£372,171£272,171

Filings 95

DateDescriptionMade Up ToPagesPDF
3 October 2026Other filing
3 October 2026Other filing
3 October 2026Accounts filing
3 October 2026Audit exemption subsidiary accounts31 December 2025
16 April 2026Confirmation statement with updates18 March 2026
Show all 95 filings

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