Deverell Smith Holdings Limited

Active13803098 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Louise Deverell Smith
Andrew Mark Deverell-Smith
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Cannon Green
1 Suffolk Lane
London
EC4R 0AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Louise Deverell Smith
Individual · Notified 18 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Andrew Mark Deverell-Smith
Individual · Notified 15 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)

Holdings 2

Companies where Deverell Smith Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Fixed Assets£45,335£2£2£2
Current Assets£60,258£1£1£1
Creditors (< 1 year)£105,592£2£2£2
Creditors (> 1 year)£0
Net Current Assets(£45,334)(£1)(£1)(£1)
Net Assets£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Statement of capital following an allotment of shares
23 December 2025Micro company accounts31 March 2025
22 December 2025Confirmation statement with no updates14 December 2025
16 December 2024Confirmation statement with no updates14 December 2024
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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