Deverell Smith Limited

Active05724877 Private limited company
Incorporated
28 February 2006 (20 years)
Previously known as
Deverell Smith Recruitment Limited (until 9 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Temporary employment agency activities (78200)
Directors
Andrew Mark Deverell-Smith
Accounts type
Unaudited abridged
Region
Greater London
Address
2nd Floor Cannon Green
1 Suffolk Lane
London
EC4R 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Deverell-Smith, Andrew Mark
Director · Appointed 28 February 2006
British
Born October 1979 (47)
Officer history (10 former)
29 September 2020
Resigned Yudolph, Debra Rachel as Director
25 February 2020
Resigned Inglis, Richard John as Director
29 November 2016
Appointed Inglis, Richard John as Director
14 September 2016
Resigned Deverell-Smith, Peter Malcolm as Secretary
12 January 2016
Resigned Stewart, Ian Esplin as Director
17 September 2013
Resigned Lowman, Peter James as Director
16 May 2013
Appointed Stewart, Ian Esplin as Director
23 November 2012
Resigned Clubb, David as Director
30 October 2012
Appointed Deverell-Smith, Peter Malcolm as Secretary
30 October 2012
Resigned Deverell-Smith, Yvonne Christine as Secretary
1 September 2012
Appointed Clubb, David as Director
1 April 2012
Appointed Yudolph, Debra Rachel as Director
7 June 2011
Appointed Lowman, Peter James as Director
6 October 2006
Appointed Deverell-Smith, Yvonne Christine as Secretary
5 October 2006
Resigned Abbott, Louise Heidi as Secretary
2 March 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
2 March 2006
Resigned Highstone Directors Limited as Corporate Director
28 February 2006
Appointed Deverell-Smith, Andrew Mark as Director
28 February 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
28 February 2006
Appointed Highstone Directors Limited as Corporate Director
28 February 2006
Appointed Abbott, Louise Heidi as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13803098
Former controllers (2)
18 January 2022
Ceased Louise Deverell Smith — Owns 25–50% of shares
18 January 2022
Ceased Andrew Mark Deverell-Smith — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Deverell Smith Limited This company Owns 75–100% of shares
Hintel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£24,275
Cash
(£371,855)
Employees
56
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £954,153 £225,649 £313,372 £363,752 £189,239 £24,275
Balance sheet detail
202520242023202220212020
Fixed Assets£29,734£56,599£150,847£113,724£10,120£17,201
Current Assets£2,068,809£2,218,987£2,162,182£3,021,498£3,151,126£2,485,221
Debtors£2,440,664£2,654,244£1,935,250£2,119,834£2,026,154£2,622,187
Cash(£371,855)(£435,257)£194,466£901,664£1,124,972(£136,966)
Creditors (< 1 year)£1,970,622£1,798,831£1,515,510£2,213,888£2,153,467£1,428,324
Creditors (> 1 year)£56,667£226,667£396,667£566,667£708,333
Net Current Assets£98,187£420,156£646,672£807,610£997,659£1,056,897
Net Assets£24,275£189,239£363,752£313,372£225,649£954,153
Shareholder Funds£24,275£189,239£363,752£313,372£225,649£954,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates29 March 2026
23 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
13 December 2024Unaudited abridged accounts31 March 2024
9 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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