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Devonshire Leisure Limited

Devonshire Leisure Limited is an active company incorporated on 12 November 2004 with the registered office located in London, Greater London. Devonshire Leisure Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05285678
Private limited company
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years 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 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
02076299911
Email
Unreported
People
Officers
2
Shareholders
1
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
Devonshire Investment Holdings Limited
Mr Jeremy Michael Stream and Felicity Portia Estelle Devonshire are mutual people.
Active
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£503
Decreased by £4.26M (-100%)
Total Liabilities
-£500
Decreased by £600 (-55%)
Net Assets
£3
Decreased by £4.26M (-100%)
Debt Ratio (%)
99%
Increased by 99.38% (+384528%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 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
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
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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