Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Devonshire Green (Broomgrove Road) Limited
- Incorporated
- 8 December 2011 (14 years)
- Previously known as
- Wakeco (438) Limited (until 20 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 11 Broomgrove RoadSheffieldS10 2LW
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 20 February 2012
British
Born September 1943 (83)
Director · Appointed 20 February 2012
British
Born October 1968 (58)
Director · Appointed 20 February 2012
British
Born March 1967 (59)
Officer history (2 former)
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
1 December 2015
Resigned Varley, Michael as Secretary
13 March 2012
20 February 2012
20 February 2012
20 February 2012
20 February 2012
Appointed Varley, Michael as Secretary
8 December 2011
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 Company
Reg. no. 03911979
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Devonshire Green Holdings Limited Owns 75–100% of shares
Devonshire Green (Broomgrove Road) Limited This company Owns 75–100% of shares
Gatecrasher Apartments Limited Owns 75–100% of shares
Huttons Buildings Limited Owns 75–100% of shares
Porterbrook House Limited Owns 75–100% of shares
Devonshire Green (City Living) Limited Owns 75–100% of shares
Devonshire Green (Commercial Properties) Limited Owns 75–100% of shares
Devonshire Green (Property Management) Limited Holds 75–100% of voting rights
Devonshire Green (Residential Investments) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,141,000
- Cash
- £863,000
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,285,000 | £12,668,000 | |||
| Current Assets | £27,672,000 | £29,228,000 | £20,647,000 | £21,645,000 | £22,720,000 |
| Debtors | £26,809,000 | £27,563,000 | £20,538,000 | £21,530,000 | £22,665,000 |
| Cash | £863,000 | £1,665,000 | £109,000 | £115,000 | £55,000 |
| Creditors (< 1 year) | £11,851,000 | £12,144,000 | £6,677,000 | £6,301,000 | £32,562,000 |
| Creditors (> 1 year) | £24,977,000 | £24,977,000 | £25,065,000 | £25,438,000 | £0 |
| Net Current Assets | £15,821,000 | £17,084,000 | £13,970,000 | £15,344,000 | (£9,842,000) |
| Net Assets | £3,141,000 | £4,407,000 | £1,256,000 | £1,780,000 | £1,913,000 |
| Shareholder Funds | £3,141,000 | £4,407,000 | £1,256,000 | £1,780,000 | £1,913,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 December 2023 | Confirmation statement with no updates | 8 December 2023 |
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