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Devonshire Investment Holdings Limited

Devonshire Investment Holdings Limited is an active company incorporated on 25 March 2003 with the registered office located in London, Greater London. Devonshire Investment Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04710884
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
122 Wigmore Street
3rd Floor
London
W1U 3RX
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 12 South Molton Street London W1K 5QN
Telephone
02076299911
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Secretary • British • Born in Sep 1949
Ms Felicity Portia Estelle Devonshire
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Stef Property Management Limited
Mr Jeremy Michael Stream and Felicity Portia Estelle Devonshire are mutual people.
Active
Devonshire Pumpkin Limited
Mr Jeremy Michael Stream and Felicity Portia Estelle Devonshire are mutual people.
Active
Devonshire Leisure Limited
Mr Jeremy Michael Stream and Felicity Portia Estelle Devonshire are mutual people.
Active
Devonshire Investment Corporation Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Metro Limited
Felicity Portia Estelle Devonshire is a mutual person.
Active
Devonshire Museum House Ltd
Felicity Portia Estelle Devonshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £391K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.82M
Increased by £2.37M (+9%)
Total Liabilities
-£8.91M
Decreased by £1.89M (-17%)
Net Assets
£19.91M
Increased by £4.26M (+27%)
Debt Ratio (%)
31%
Decreased by 9.9% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Ms Felicity Portia Estelle Devonshire (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Ms Felicity Portia Estelle Devonshire (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Mar 2024
Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on 15 November 2022
Submitted on 8 Jun 2023
Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on 15 November 2022
Submitted on 18 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Mar 2023
Repayment History
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