Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Devonshire Property Group Limited
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Clive Pieter De RuigJohn David Sebastin BoothHeather Jane Hancock
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Estate Office EdensorEdensorBakewellDE45 1PJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clive Pieter De Ruig
Individual · Notified 20 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1970 (56)
John David Sebastin Booth
Individual · Notified 20 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1958 (68)
Heather Jane Hancock
Individual · Notified 20 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1965 (61)
Former controllers (4)
20 December 2023
Ceased Stephen George Vickers — Has significant influence or control
20 December 2023
Ceased Andrew Charles Lavery — Has significant influence or control
30 January 2019
Ceased Daniel Martin Waller — Has significant influence or control
31 July 2018
Ceased Richard Hugh Reynolds — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Devonshire Property Group Limited This company
Devonshire Property (B1D) Limited Owns 75–100% of shares
Devonshire Property (B2D) Limited Owns 75–100% of shares
Devonshire Property (Buxton) Limited Owns 75–100% of shares
Devonshire Property (Dde) Limited Owns 75–100% of shares
Devonshire Property (M Vale) Limited Owns 75–100% of shares
Mvne LLP Holds 25–50% of voting rights
Devonshire Property (Mfu) Limited Owns 75–100% of shares
Devonshire Property (MM) Limited Owns 75–100% of shares
Devonshire Property (SK) Limited Owns 75–100% of shares
Devonshire Property (Staveley) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,457,402
- Cash
- £1,840,257
- Profit
- (£1,636,926)
- Employees
- 1
- Current Ratio
- 1.4x
- Return on Equity
- -67%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £22,612,358 | £17,597,258 | £28,946,566 | |
| Cash | £1,840,257 | £471,612 | £4,350 | |
| Creditors (< 1 year) | £15,871,270 | £18,595,048 | £26,313,322 | £2,958,692 |
| Creditors (> 1 year) | £20,000,000 | £10,000,000 | £5,000,000 | |
| Net Current Assets | £6,741,088 | (£997,790) | £2,633,244 | (£2,958,691) |
| Net Assets | £2,457,402 | £4,094,328 | £2,161,065 | £334,076 |
| Shareholder Funds | £2,457,402 | £4,094,328 | £2,161,065 | £334,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 19 December 2025 | Total exemption full 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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