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Devonshire Place Investments Ltd

Devonshire Place Investments Ltd is an active company incorporated on 2 June 2008 with the registered office located in London, Greater London. Devonshire Place Investments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06608438
Private limited company
Age
17 years
Incorporated 2 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 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
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
01392 723721
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1967
Director • Tax Accountant • British • Lives in England • Born in Dec 1961
Compound Management (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Great House At Sonning Limited
Andrew Philip Bradshaw is a mutual person.
Active
Well Barn Farm Limited
Andrew Philip Bradshaw is a mutual person.
Active
Devonshire Place Holdings Limited
Andrew Philip Bradshaw is a mutual person.
Active
Cco Trading Limited
Andrew Philip Bradshaw is a mutual person.
Active
Malthouse Management (Henley) Limited
Andrew Philip Bradshaw is a mutual person.
Active
Xercise2 Limited
Andrew Philip Bradshaw is a mutual person.
Active
Rare Bird Hotels Limited
Andrew Philip Bradshaw is a mutual person.
Active
Mudlark Hotels Limited
Andrew Philip Bradshaw 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
£3.03M
Decreased by £914K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.01M
Increased by £227K (+1%)
Total Liabilities
-£73K
Increased by £20K (+38%)
Net Assets
£20.94M
Increased by £207K (+1%)
Debt Ratio (%)
0%
Increased by 0.09% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Registered Address Changed
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 15 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 2 June 2021 with no updates
Submitted on 30 Jul 2021
Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
Submitted on 4 May 2021
Repayment History
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