ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Group
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Learn more about Devine Holdings Limited
Contact
Address
133 Church Hill Road
Sutton
Surrey
SM3 8NE
Same address for the past 24 years
Telephone
02086410071
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
James Timothy Devine
Director • Managing Director • Irish • Lives in England • Born in Aug 1949
Barry James Devine
Director • British • Lives in England • Born in Dec 1971
Brian Philip Beckett
Secretary • British • Born in Oct 1951
Mr James Timothy Devine
PSC • Irish • Lives in England • Born in Aug 1949
Mrs Mary Devine
PSC • Irish • Lives in England • Born in Sep 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J. Devine Plant Hire Limited
Brian Philip Beckett, Barry James Devine, and 1 more are mutual people.
Active
J Devine Civil Engineering Ltd
Brian Philip Beckett, Barry James Devine, and 1 more are mutual people.
Active
Devine Homes Plc
Brian Philip Beckett and James Timothy Devine are mutual people.
Active
Devine Iac Ltd
Brian Philip Beckett, Barry James Devine, and 1 more are mutual people.
Active
Gracilis Ltd
Brian Philip Beckett, Barry James Devine, and 1 more are mutual people.
Active
Premier Land Ltd
Brian Philip Beckett and Barry James Devine are mutual people.
Active
Premier Land And Developments Ltd
Brian Philip Beckett and Barry James Devine are mutual people.
Active
Balmoral Land Ltd
Brian Philip Beckett and James Timothy Devine are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£53.19M
Increased by £3.29M (+7%)
Turnover
£54.24M
Increased by £1.8M (+3%)
Employees
48
Increased by 1 (+2%)
Total Assets
£75.99M
Increased by £3.07M (+4%)
Total Liabilities
-£11.9M
Decreased by £234K (-2%)
Net Assets
£64.09M
Increased by £3.31M (+5%)
Debt Ratio (%)
16%
Decreased by 0.98% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Group Accounts Submitted
2 Years Ago on 17 Jan 2024
Mrs Mary Devine (PSC) Details Changed
2 Years 4 Months Ago on 27 Sep 2023
Mr James Timothy Devine (PSC) Details Changed
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Mar 2023
Group Accounts Submitted
3 Years Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Get Alerts
Get Credit Report
Discover Devine Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 July 2025
Submitted on 20 Dec 2025
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
Resolutions
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs