CompanyTrack
D

DEVONSHIRE HOMES LIMITED

Active Tiverton

Construction of domestic buildings

65 employees Website
Property, infrastructure and construction Residential development Construction of domestic buildings
D

DEVONSHIRE HOMES LIMITED

Construction of domestic buildings

Founded 1 Dec 1992 Active Tiverton, England 65 employees devonshirehomes.co.uk
Property, infrastructure and construction Residential development Construction of domestic buildings
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 12 Dec 2024
Net assets £18.02M £225.97K 2023 year on year
Total assets £47.69M £5.96M 2023 year on year
Total Liabilities £29.67M £5.74M 2023 year on year
Charges 26
12 outstanding 14 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT England

Office (Tiverton)

Devonshire House, Lowman Grn, Tiverton EX16 4LA

Credit Report

Discover DEVONSHIRE HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£6.08M

Decreased by £1.56M (-20%)

Net Assets

£18.02M

Increased by £225.97k (+1%)

Total Liabilities

£29.67M

Increased by £5.74M (+24%)

Turnover

£40.91M

Increased by £12.17M (+42%)

Employees

65

Increased by 12 (+23%)

Debt Ratio

62%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 22 resigned
Status
David Philip Heathcoat AmoryDirectorBritishUnited Kingdom763 Jul 2008Active
Guy Charles Rawdon LangworthyDirectorBritishEngland651 Dec 1992Active
Jane Marie PearceDirectorBritishEngland572 Feb 2015Active
Maxwell John PitcherDirectorBritishEngland521 Nov 2024Active
Nigel Graeme BowditchDirectorBritishEngland519 Apr 2024Active
Owen Michael O'callaghanDirectorBritishUnited Kingdom628 Mar 2012Active
Owen O'callaghanSecretaryUnknownUnknown23 Apr 2012Active

Shareholders

Shareholders (1)

London & Devonshire Trust Ltd
100.0%
100,00010 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London And Devonshire Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DEVONSHIRE HOMES LIMITED Current Company
APPLEGATE PARK OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CHILLA OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DANCING GREEN OPEN SPACE MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
DEVONSHIRE HOMES (AXMINSTER) LIMITED united kingdom shares 75 to 100 percent
DEVONSHIRE HOMES (BODMIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVONSHIRE HOMES (BRACKEN) LIMITED united kingdom shares 75 to 100 percent
DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent
DEVONSHIRE HOMES (ILFRACOMBE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEVONSHIRE HOMES (LANDKEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVONSHIRE HOMES (LONGSTON 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEVONSHIRE HOMES (MABE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
DEVONSHIRE HOMES (RGI) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEVONSHIRE HOMES (ST AUSTELL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
FIVE LANES OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GOTHAM GROUNDWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWALLON KEAS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HORNBLOWER HEIGHTS OPEN SPACE MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LONGSTON CROSS OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LONGSTON PH2 OPEN SPACE MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MARINER'S HAVEN MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
MEADOW VIEW OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
SUN HOUSES OWNERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARKA VIEW MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GRANGE BLOCK 1 FLAT MANCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE GRANGE OPEN SPACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE TORS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

12 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Persons With Significant ControlChange to London and Devonshire Trust Limited as a person with significant control on 2025-10-24View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-09-30View(48 pages)
23 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
1 Sept 2025OfficersTermination of Angus David Cook as director on 2025-09-01View(1 page)
21 May 2025OfficersChange to director Guy Charles Rawdon Langworthy on 2025-05-21View(2 pages)
24 Oct 2025 Persons With Significant Control

Change to London and Devonshire Trust Limited as a person with significant control on 2025-10-24

6 Oct 2025 Accounts

Annual accounts made up to 2024-09-30

23 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

1 Sept 2025 Officers

Termination of Angus David Cook as director on 2025-09-01

21 May 2025 Officers

Change to director Guy Charles Rawdon Langworthy on 2025-05-21

Recent Activity

Latest Activity

Change to London and Devonshire Trust Limited as a person with significant control on 2025-10-24

2 months ago on 24 Oct 2025

Annual accounts made up to 2024-09-30

3 months ago on 6 Oct 2025

Annual accounts made up to 2025-09-30

3 months ago on 23 Sept 2025

Termination of Angus David Cook as director on 2025-09-01

4 months ago on 1 Sept 2025

Change to director Guy Charles Rawdon Langworthy on 2025-05-21

7 months ago on 21 May 2025