Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
The Devonshire Group Limited
- Incorporated
- 19 May 2016 (10 years)
- Industry
- Non-trading company (74990)
- Owned by
- Heather Jane HancockJohn David Sebastian BoothClive Pieter De Ruig
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Estate OfficeEdensorBakewellDE45 1PJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born April 1971 (55)
Director · Appointed 30 January 2019
British
Born February 1973 (53)
Officer history (5 former)
22 August 2025
22 August 2025
Resigned Lavery, Andrew Charles as Secretary
22 August 2025
31 May 2024
30 January 2019
30 January 2019
31 July 2018
31 July 2018
31 July 2018
19 May 2016
19 May 2016
Appointed Lavery, Andrew Charles as Secretary
19 May 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Heather Jane Hancock
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
British
Born August 1965 (61)
John David Sebastian Booth
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
British
Born July 1958 (68)
Clive Pieter De Ruig
Individual · Notified 1 June 2016
Owns 75–100% of shares (as a trust)
British
Born September 1970 (56)
Holdings 1
Companies where The Devonshire Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2018
Ceased Peter Anthony Bostock — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,966,010
- Profit
- (£181,079)
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £6,578,165 | £6,397,086 |
| Net Current Assets | (£6,578,164) | (£6,397,085) |
| Net Assets | £1,966,010 | £2,147,089 |
| Shareholder Funds | £1,966,010 | £2,147,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 August 2025 | Appointment of a director | |||
| 26 August 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Termination of appointment of a director |
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