The Devlin Group Limited

ActiveSC385531 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
Devlin Corporation Ltd (until 4 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Child day-care activities (88910)
Owned by
Thrive Childcare and Education Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Newfield House
New Street
Musselburgh
EH21 6HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Director · Appointed 29 September 2025
British
Born December 1981 (44)
Director · Appointed 29 September 2025
British
Born August 1985 (41)
Director · Appointed 29 September 2025
British
Born March 1979 (47)
Director · Appointed 29 September 2025
British
Born August 1967 (59)
Director · Appointed 30 June 2025
British
Born October 1968 (58)
Officer history (6 former)
29 September 2025
Resigned Rankin, Cary as Director
29 September 2025
Appointed Barrington-Fortune, Laura as Director
29 September 2025
Appointed Darroch, Cheryl as Director
29 September 2025
Appointed Krystek-Walton, Ursula Jane as Director
29 September 2025
Appointed Lloyd, Marie as Director
29 September 2025
Appointed Allen, Claire as Director
30 June 2025
Appointed Dalton, Andrew Mark as Director
9 June 2025
Resigned Newton, William as Director
1 April 2020
Appointed Newton, William as Director
1 April 2020
Resigned Sheehy, Stuart David as Director
26 June 2019
Appointed Sheehy, Stuart David as Director
26 June 2019
Appointed Rankin, Cary as Director
26 June 2019
Resigned Devlin, Mariessa as Secretary
26 June 2019
Resigned Devlin, Bernard Alexander as Director
26 June 2019
Resigned Devlin, Mariessa as Director
16 September 2010
Appointed Devlin, Mariessa as Secretary
16 September 2010
Appointed Devlin, Bernard Alexander as Director
16 September 2010
Appointed Devlin, Mariessa as Director

Ownership 1 active

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

Thrive Childcare and Education Limited
Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Private Limited Company

Holdings 3

Companies where The Devlin Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 June 2019
Ceased Bernard Alexander Devlin — Owns 25–50% of shares
26 June 2019
Ceased Marrissa Devlin — Owns 25–50% of shares

Financials

Net Assets
£52,507
down £1,012,622 (95%)
Cash
£92,870
down £337,480 (78%)
Employees
3
no change
Debt Ratio
55%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£21,745
Current Assets£93,990
Debtors£1,120
Cash£92,870
Creditors (< 1 year)£63,228
Net Current Assets£30,762
Net Assets£52,507
Shareholder Funds£52,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates30 April 2026
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Childcare & Nurseries →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?