DEVONSHIRE GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

05398914

Incorporation date

19/03/2005

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2005)

16/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

07/03/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (47 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (11 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/26

View PDF (0 pages)

11/08/2025

Satisfaction of charge 053989140001 in full

View PDF (1 pages)

11/08/2025

Satisfaction of charge 053989140002 in full

View PDF (1 pages)

30/07/2025

Second filing of Confirmation Statement dated 2025-03-18

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (4 pages)

15/01/2025

Full accounts made up to 2024-04-30

View PDF (19 pages)

07/05/2024

Appointment of Matthew James Meadows as a director on 2024-04-30

View PDF (2 pages)

07/05/2024

Termination of appointment of Maureen Bernadette Penfold as a director on 2024-04-30

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

24/10/2023

Full accounts made up to 2023-04-30

View PDF (18 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (6 pages)

05/10/2023

Resolutions

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

21/09/2023

Registration of charge 053989140002, created on 2023-09-19

View PDF (25 pages)

20/09/2023

Registration of charge 053989140001, created on 2023-09-19

View PDF (13 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-04-30

View PDF (17 pages)

30/05/2022

Change of details for Moore Kingston Smith Llp as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-30

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-04-30

View PDF (17 pages)

04/05/2021

Appointment of Daniel Trevor Martine as a director on 2021-03-31

View PDF (2 pages)

04/05/2021

Termination of appointment of Martin Andrew Muirhead as a director on 2021-03-31

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

01/02/2021

Director's details changed for Martin Andrew Muirhead on 2021-02-01

View PDF (2 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (17 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-04-30

View PDF (14 pages)

09/09/2019

Change of details for Kingston Smith Llp as a person with significant control on 2019-09-09

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2018-04-30

View PDF (13 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-04-30

View PDF (12 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

09/05/2016

Termination of appointment of Julie Irene Walsh as a director on 2016-03-31

View PDF (1 pages)

09/05/2016

Termination of appointment of Michael John Snyder as a director on 2016-03-31

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

02/02/2016

Appointment of Martin Andrew Muirhead as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Appointment of Mrs Maureen Bernadette Penfold as a director on 2016-02-01

View PDF (2 pages)

19/05/2015

Statement of capital following an allotment of shares on 2013-04-24

View PDF (4 pages)

19/05/2015

Resolutions

View PDF (9 pages)

02/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (9 pages)

17/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

04/04/2014

Secretary's details changed for Ian Rixon on 2014-04-01

View PDF (1 pages)

04/04/2014

Director's details changed for Julie Irene Walsh on 2014-04-01

View PDF (2 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (9 pages)

22/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (8 pages)

01/02/2013

Termination of appointment of Steven Neal as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (8 pages)

13/12/2011

Director's details changed for Mr Steven Neal on 2011-12-01

View PDF (2 pages)

13/12/2011

Director's details changed for Mr Steven Neal on 2011-12-01

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (8 pages)

18/11/2010

Director's details changed for Sir Michael John Snyder on 2010-11-08

View PDF (2 pages)

09/11/2010

Director's details changed for Sir Michael John Snyder on 2010-11-01

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

31/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

20/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

11/05/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

19/03/2005

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penfold, Maureen Bernadette	Director	01/02/2016 - 30/04/2024	17
Martine, Daniel Trevor	Director	31/03/2021 - Present	15
Mr Matthew James Meadows	Director	30/04/2024 - Present	9

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEVONSHIRE GROUP SERVICES LIMITED

DEVONSHIRE GROUP SERVICES LIMITED is an(a) Active company incorporated on 19/03/2005 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE GROUP SERVICES LIMITED?

DEVONSHIRE GROUP SERVICES LIMITED is currently Active. It was registered on 19/03/2005 .

Where is DEVONSHIRE GROUP SERVICES LIMITED located?

DEVONSHIRE GROUP SERVICES LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does DEVONSHIRE GROUP SERVICES LIMITED do?

DEVONSHIRE GROUP SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE GROUP SERVICES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-18 with updates.