Devere Parking Services Limited

Active07706655 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
English
Born May 1979 (47)
Officer history (2 former)
15 August 2024
Appointed Gautrey, John Steven as Director
15 August 2024
Appointed Kirsch, Lee as Director
15 August 2024
Resigned Kirsch, Lee as Director
15 August 2024
Resigned Landau, Fenella as Director
15 July 2011
Appointed Landau, Fenella as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12133595
Former controllers (2)
15 August 2024
Ceased Lee Kirsch — Owns 75–100% of shares
15 July 2016
Ceased Fenella Landau — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited This company Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares

Financials

Net Assets
£8,936
Employees
2
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £8,428 £9,820 £11,369 £25,613 £8,936
Balance sheet detail
20242023202220212020
Fixed Assets£2,169£2,372£2,084£1,121£6,701
Current Assets£52,319£68,964£42,910£40,101£36,430
Creditors (< 1 year)£42,900£44,276£31,863£30,869£33,438
Net Current Assets£10,187£25,371£11,325£10,649£3,617
Net Assets£8,936£25,613£11,369£9,820£8,428
Shareholder Funds£8,936£25,613£11,369£9,820£8,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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