Devonshire Development (UK) Ltd

Active09132037 Private limited company
Incorporated
15 July 2014 (12 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Parag Jyotindra Mehta
Accounts type
Total exemption full
Region
West Midlands
Address
Selco Way Off First Avenue Minworth Industrial Estate
Minworth
Sutton Coldfield
B76 1BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mehta, Parag Jyotindra
Director · Appointed 11 September 2026
American
Born June 1968 (58)
Officer history (1 former)
11 September 2026
Appointed Mehta, Parag Jyotindra as Director
11 September 2026
Resigned De Stefano, John Edward as Director
16 November 2022
Appointed De Stefano, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12149391
Former controllers (2)
11 September 2026
Ceased John Edward De Stefano — Owns 75–100% of shares
13 October 2022
Ceased Felicity Portia Estelle Devonshire — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eley Limited Owns 75–100% of shares
Jeb Technologies Limited Owns 75–100% of shares
Lunele Ltd Status not confirmedOwns 75–100% of shares
Eley Group Limited DissolvedOwns 75–100% of shares
Lunpro Limited Owns 75–100% of shares
Devonshire Development (UK) Ltd This company Owns 75–100% of shares
Lunproky Limited Owns 75–100% of shares
Medovate Limited Owns 75–100% of shares
Utm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£835,310
Cash
£388,262
Employees
1
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £433,356 £676,596 £835,310
Balance sheet detail
2025202420232022202120202019
Current Assets£418,575£428,640£656,563£388,110£55,445£55,927£61,113
Debtors£30,313£35,663£161,071£111,000£123£173
Cash£388,262£392,977£495,492£277,110£55,322£55,754£61,113
Creditors (< 1 year)£2,687,265£2,806,044£3,135,707£5,539,832£14,209£13,946£16,022
Creditors (> 1 year)£2,337,500£2,387,500£2,437,500
Net Current Assets(£2,268,690)(£2,377,404)(£2,479,144)(£5,151,722)£41,236£41,981£45,091
Net Assets£835,310£676,596£433,356
Shareholder Funds£835,310£676,596£433,356(£21,722)£41,236£41,981£45,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Registered office address changed
11 September 2026Satisfaction of a charge in full
11 September 2026Satisfaction of a charge in full
Show all recent filings

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