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Devonshire Group Services Limited
Devonshire Group Services Limited is an active company incorporated on 19 March 2005 with the registered office located in London, Greater London. Devonshire Group Services Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05398914
Private limited company
Age
20 years
Incorporated
19 March 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Devonshire Group Services Limited
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on
30 May 2022
(3 years ago)
Previous address was
Devonshire House 60 Goswell Road London EC1M 7AD
Companies in EC2A 2AP
Telephone
020 75664000
Email
Unreported
Website
Kingstonsmith.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew James Meadows
Director • Chartered Accountant • Lives in UK • Born in Apr 1977
Daniel Trevor Martine
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Ian Rixon
Secretary • British • Born in Sep 1970
Moore Kingston Smith LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Kingston Smith Corporate Finance Limited
Ian Rixon and Matthew James Meadows are mutual people.
Active
Letchford House Management Ltd
Ian Rixon and Daniel Trevor Martine are mutual people.
Active
Vat Agents Limited
Ian Rixon and Daniel Trevor Martine are mutual people.
Active
WMT Troncmaster Services Ltd
Daniel Trevor Martine and Matthew James Meadows are mutual people.
Active
Moore Kingston Smith Group Holdings LLP
Daniel Trevor Martine and Matthew James Meadows are mutual people.
Active
Moore Kingston Smith HR Consultancy Limited
Ian Rixon is a mutual person.
Active
Moore Kingston Smith Group Services Limited
Matthew James Meadows is a mutual person.
Active
KSB Shareholders Limited
Daniel Trevor Martine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.65M
Increased by £3.44M (+284%)
Total Liabilities
-£2.43M
Increased by £1.59M (+190%)
Net Assets
£2.22M
Increased by £1.85M (+497%)
Debt Ratio (%)
52%
Decreased by 16.99% (-25%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
27 Days Ago on 11 Aug 2025
Charge Satisfied
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Maureen Bernadette Penfold Resigned
1 Year 4 Months Ago on 30 Apr 2024
Matthew James Meadows Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 19 Sep 2023
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Get Credit Report
Discover Devonshire Group Services 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
Satisfaction of charge 053989140002 in full
Submitted on 11 Aug 2025
Satisfaction of charge 053989140001 in full
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 18 March 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 21 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Appointment of Matthew James Meadows as a director on 30 April 2024
Submitted on 7 May 2024
Termination of appointment of Maureen Bernadette Penfold as a director on 30 April 2024
Submitted on 7 May 2024
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Repayment History
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