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Devonshire Homes Limited

02769742

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 12 outstanding charges (-10)

Details

GOTHAM HOUSE HAMMETT SQUARE, TIVERTON, EX16 6LT
Incorporated 01/12/1992

Compliance

Last accounts

30/09/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Guy Charles Rawdon Langworthy

director · Since 01/12/1992

BUILDING

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Philip Heathcoat Amory

director · Since 03/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Owen Michael O'Callaghan

director · Since 08/03/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Owen O'Callaghan

secretary · Since 23/04/2012

Mrs Jane Marie Pearce

director · Since 02/02/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Nigel Graeme Bowditch

director · Since 09/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

London And Devonshire Trust Limited

75–100% shares

Gotham House, Hammett Square, Tiverton, EX16 6LT

Reg: 01784931 · England · Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

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LLOYDS BANK PLC

Created 23/03/2023Registered 27/03/2023
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outstanding

LLOYDS BANK PLC

Created 22/11/2022Registered 25/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 14/10/2022Registered 28/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2022Registered 28/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2019Registered 04/02/2019Satisfied 01/04/2025
Charge
outstanding

RULE FIVE LAND LTD

Created 31/01/2019Registered 01/02/2019
Charge
outstanding

PETRAM HOLDINGS LTD

Created 31/01/2019Registered 01/02/2019
Charge
satisfied

LLOYDS BANK PLC

Created 05/12/2017Registered 05/12/2017Satisfied 16/11/2020
Charge
satisfied

LLOYDS BANK PLC

Created 13/09/2016Registered 19/09/2016Satisfied 16/11/2020
Charge
satisfied

LITTLE BRADLEY FARM SW LIMITED (08781895)

Created 03/06/2016Registered 07/06/2016Satisfied 15/04/2019
Charge
satisfied

LLOYDS BANK PLC

Created 03/06/2016Registered 06/06/2016Satisfied 15/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2016Registered 22/03/2016Satisfied 20/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 05/06/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/11/2015Registered 25/11/2015Satisfied 24/03/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2014Registered 05/09/2014Satisfied 24/03/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2014Registered 17/07/2014Satisfied 19/02/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 29/01/2014Registered 04/02/2014Satisfied 24/03/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUST

Created 21/05/2013Registered 25/05/2013Satisfied 19/02/2014
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 25/01/2013Registered 30/01/2013
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 31/10/2012Registered 06/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/05/2012Registered 26/05/2012Satisfied 19/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/06/2011Registered 06/07/2011Satisfied 19/02/2014
charge
satisfied

LONDON & DEVONSHIRE TRUST LIMITED

Created 04/08/2003Registered 08/08/2003Satisfied 14/08/2015

CompanyRankvs 215830+ SIC 41202 peers
50

Financial strength87th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2021

Net Worth

£100k

Balance sheet strength

Cash

£10.3M

Cash in the bank

Net Current Assets

£12.8M

Working capital

Current Assets

£36.6M

Current Liabilities

£23.8M

Fixed Assets

£2.2M

Debtors

£49k

Profit After Tax

£11k

0avg. employees-45

Tax at Year End

Corp tax£37k
Dividends paid£371k

People Costs(2020)

Wages & salaries£1.8M
NI contributions-£194k

Balance Sheet

Bank loans & overdrafts£6.0M
Assets less current liabilities£15.0M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211.54-£11.5M
20201.32+£11k
20191.42

Derived from filed accounts. Not audited figures.