DEVONSHIRE PLACE INVESTMENTS LTD

06608438
Active London

Activities of head offices

2 employees website.com
Activities of head offices
D

DEVONSHIRE PLACE INVESTMENTS LTD

06608438

Activities of head offices

Founded 2 Jun 2008 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

HOWPER 670 LIMITED 2 Jun 2008 — 10 Jan 2010
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £21M £184K 2025 year on year
Total assets £21M £175K 2025 year on year
Total Liabilities £64K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Beaumont Mews First Floor London W1G 6EN England

Full company profile for DEVONSHIRE PLACE INVESTMENTS LTD (06608438), an active company based in London, England. Incorporated 2 Jun 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.06M

Increased by £28.60k (+1%)

Net Assets

£21.12M

Increased by £184.06k (+1%)

Total Liabilities

£63.67k

Decreased by £9.15k (-13%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 39,988 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 201319,994£20k£1
26 Aug 201319,994£20k£1

Officers

Officers

3 active
Status
Andrew Philip BradshawSecretaryUnknownUnknown1 Mar 2010Active
Bradshaw, Andrew PhilipDirectorBritishEngland591 Oct 2008Active
Morris, James WilliamDirectorBritishEngland6431 Oct 2018Active

Shareholders

Shareholders (1)

Compound Management (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DEVONSHIRE PLACE INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
16 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Jul 2024Confirmation StatementConfirmation statement made on 2 Jun 2024 with no updates
4 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

16 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

2 weeks ago on 4 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 16 Mar 2026

Confirmation statement made on 2 Jun 2025 with no updates

1 years ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 2 Jun 2024 with no updates

1 years ago on 29 Jul 2024