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Devantier Properties Limited

02250080

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2 Primes Corner, Histon, Cambridge, CB24 9AG
Incorporated 03/05/1988

Previously known as

Lotupper Limited · until 30/08/1988

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Dyason Mcmi

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 78

Also on 34 other boards

Mr Christopher Robert Dyason Mcmi

director · Since 31/12/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 34 other boards

Mrs Katherine Jane Jackson

director · Since 30/07/2019

ADMINISTRATOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Martin Scott Barnham

director · Since 25/10/2021

PROPERTY MAINTENANCE

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Christopher Robert Dyason

director

British · England · Age 78

Katherine Jane Jackson

director · Since 30/07/2019

British · England · Age 65

Martin Scott Barnham

director · Since 25/10/2021

British · England · Age 58

Former

Lindsey Margaret Smith

director · Resigned 28/06/2010

Persons with Significant Control

Mr Christopher Robert Dyason

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

2, Primes Corner, Cambridge, CB24 9AG

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/08/2017Registered 30/08/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Primes Corner
2026-08-26

2 PRIMES CORNER

post townCambridge
2026-08-26

CAMBRIDGE

officer appointedDYASON, Christopher Robert
2026-08-26
officer appointedBARNHAM, Martin Scott
2026-08-26
officer appointedDYASON, Christopher Robert
2026-08-26
officer appointedJACKSON, Katherine Jane
2026-08-26

CompanyRankvs 63805+ SIC 68209 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£5.0M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£679k

Current Liabilities

£2.1M

Fixed Assets

£9.5M

Debtors

£675k

0avg. employees

Tax at Year End(2024)

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£1.7M
Assets less current liabilities£8.1M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.33+£0
20250.33+£0
20250.33+£138k
202412.34-£117k
20230.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

12/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20258 pages · PDF
PSC changed

change to a person with significant control

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Director appointed

appoint person director company with name date

25/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Director appointed

appoint person director company with name date

31/07/20192 pages · PDF
MR04

mortgage satisfy charge full

27/06/20192 pages · PDF
MR04

mortgage satisfy charge full

27/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
MR01

mortgage create with deed

04/09/2017PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201718 pages · PDF
MR04

mortgage satisfy charge full

29/07/20174 pages · PDF
MR04

mortgage satisfy charge full

29/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20161 page · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20162 pages · PDF
MR04

mortgage satisfy charge full

25/11/20161 page · PDF
MR04

mortgage satisfy charge full

20/10/20161 page · PDF
MR04

mortgage satisfy charge full

18/10/20162 pages · PDF
MR04

mortgage satisfy charge full

18/10/20162 pages · PDF
MR04

mortgage satisfy charge full

18/10/20162 pages · PDF
MR04

mortgage satisfy charge full

18/10/20162 pages · PDF
MR04

mortgage satisfy charge full

17/10/20162 pages · PDF
MR04

mortgage satisfy charge full

17/10/20162 pages · PDF
MR04

mortgage satisfy charge full

17/10/20162 pages · PDF
MR04

mortgage satisfy charge full

17/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20163 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/03/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20123 pages · PDF
Director details changed

change person director company with change date

17/12/20122 pages · PDF
CH03

change person secretary company with change date

17/12/20121 page · PDF
Accounts filed

accounts with accounts type small

01/03/20126 pages · PDF
Director resigned

termination director company with name

06/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts date changed

change account reference date company previous extended

27/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20115 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20105 pages · PDF
363a

legacy

25/06/20094 pages · PDF
190

legacy

25/06/20091 page · PDF
353

legacy

25/06/20091 page · PDF
287

legacy

25/06/20091 page · PDF
225

legacy

30/03/20091 page · PDF
Accounts filed

accounts with accounts type small

11/03/20097 pages · PDF
AUD

auditors resignation company

16/04/20082 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20086 pages · PDF
363a

legacy

17/12/20072 pages · PDF
190

legacy

17/12/20071 page · PDF
353

legacy

17/12/20071 page · PDF
287

legacy

17/12/20071 page · PDF
288c

legacy

17/12/20071 page · PDF
Accounts filed

accounts with accounts type full

01/04/200715 pages · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200615 pages · PDF
363a

legacy

07/02/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200514 pages · PDF
363s

legacy

02/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

09/03/200414 pages · PDF
363s

legacy

23/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200314 pages · PDF
395

legacy

19/03/20033 pages · PDF