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Devine Holdings Limited

Devine Holdings Limited is an active company incorporated on 22 March 2000 with the registered office located in Sutton, Greater London. Devine Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03954399
Private limited company
Age
25 years
Incorporated 22 March 2000
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
133 Church Hill Road
Sutton
Surrey
SM3 8NE
Same address for the past 24 years
Telephone
02086410071
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • Irish • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Dec 1971
Secretary • British • Born in Oct 1951
Mrs Mary Devine
PSC • Irish • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J Devine Civil Engineering Ltd
Brian Philip Beckett, Mr James Timothy Devine, and 1 more are mutual people.
Active
J. Devine Plant Hire Limited
Brian Philip Beckett, Mr James Timothy Devine, and 1 more are mutual people.
Active
Devine Iac Ltd
Brian Philip Beckett, Mr James Timothy Devine, and 1 more are mutual people.
Active
Gracilis Ltd
Brian Philip Beckett, Mr James Timothy Devine, and 1 more are mutual people.
Active
Devine Homes Plc
Brian Philip Beckett and Mr James Timothy Devine are mutual people.
Active
Premier Land Ltd
Brian Philip Beckett and Mr Barry James Devine are mutual people.
Active
Premier Land And Developments Ltd
Brian Philip Beckett and Mr Barry James Devine are mutual people.
Active
Balmoral Land Ltd
Brian Philip Beckett and Mr James Timothy Devine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£49.9M
Increased by £5.98M (+14%)
Turnover
£52.43M
Decreased by £6.61M (-11%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£72.92M
Increased by £4.37M (+6%)
Total Liabilities
-£12.14M
Increased by £564K (+5%)
Net Assets
£60.78M
Increased by £3.81M (+7%)
Debt Ratio (%)
17%
Decreased by 0.24% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mrs Mary Devine (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr James Timothy Devine (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Group Accounts Submitted
3 Years Ago on 13 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 Jan 2024
Change of details for Mr James Timothy Devine as a person with significant control on 27 September 2023
Submitted on 23 Nov 2023
Change of details for Mrs Mary Devine as a person with significant control on 27 September 2023
Submitted on 23 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Statement of company's objects
Submitted on 16 Nov 2023
Repayment History
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