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The Devlin Group Limited
The Devlin Group Limited is an active company incorporated on 16 September 2010 with the registered office located in Musselburgh, East Lothian. The Devlin Group Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC385531
Private limited company
Scottish Company
Age
14 years
Incorporated
16 September 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about The Devlin Group Limited
Contact
Address
Newfield House
New Street
Musselburgh
East Lothian
EH21 6HY
Scotland
Same address for the past
6 years
Companies in EH21 6HY
Telephone
Unreported
Email
Unreported
Website
Bertramnurserygroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Newton
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Cary Rankin
Director • Managing Director • British • Lives in England • Born in Dec 1976
Andrew Mark Dalton
Director • British • Lives in England • Born in Oct 1968
Thrive Childcare And Education Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benison (Nursery School) Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
Smarties And Smartcare Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
Townhouse Childcare Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
Windmill Childcare Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
The Village Nursery (Trafford) Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
Homestead Nursery (Wirral) Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
The Quays Private Day Nursery Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
Tots N Tykes (Leeds) Limited
Cary Rankin, William Newton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.23K
Increased by £793 (+180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35K
Decreased by £40.17K (-97%)
Total Liabilities
-£84.42K
Decreased by £36.93K (-30%)
Net Assets
-£83.07K
Decreased by £3.25K (+4%)
Debt Ratio (%)
6277%
Increased by 5984.22% (+2047%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Mark Dalton Appointed
2 Months Ago on 30 Jun 2025
William Newton Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Charge Altered
1 Year 4 Months Ago on 24 Apr 2024
Charge Altered
1 Year 4 Months Ago on 20 Apr 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew Mark Dalton as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of William Newton as a director on 9 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Alterations to floating charge SC3855310002
Submitted on 24 Apr 2024
Registration of charge SC3855310002, created on 15 April 2024
Submitted on 22 Apr 2024
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Repayment History
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