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21 Devonshire Place Limited

03253880

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

93-95 Wallasey Road, Wallasey, Wirral, CH49 0TQ
Incorporated 24/09/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew John Neville

director · Since 10/04/2008

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Elizabeth Mary Merry

director · Since 20/10/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Amelia Yates

director · Since 22/10/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Natalie Louise Pearson

director · Since 12/03/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Bakewell & Horner Estate Agents

secretary · Since 12/05/2021

Kgo Investments Ltd

director · Since 17/09/2021

Catherine Ann Ross Ryder

director · Since 24/09/1996

British · Age 85

Andrew John Neville

director · Since 10/04/2008

British · England · Age 57

Elizabeth Mary Merry

director · Since 20/10/2020

British · United Kingdom · Age 31

Amelia Yates

director · Since 22/10/2020

British · United Kingdom · Age 33

Natalie Louise Pearson

director · Since 12/03/2021

British · United Kingdom · Age 37

Bakewell & Horner Estate Agents

corporate secretary · Since 12/05/2021

Reg: 04688545

Kgo Investments Ltd

corporate director · Since 17/09/2021

Reg: 13173736

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/09/1996

Paul Howard Turner

director · Resigned 15/03/2002

Paul Howard Turner

secretary · Resigned 15/03/2002

Sarah Margaret Burgan

secretary · Resigned 14/11/2003

Sarah Margaret Burgan

director · Resigned 14/11/2003

Amanda Chui Ling Li

director · Resigned 20/03/2008

Paul Ashworth

director · Resigned 10/04/2008

Simon Alexander Hobster

director · Resigned 08/01/2014

Suresh Ramchandra Prabhu

director · Resigned 15/08/2016

Amy Louise Rainsford

director · Resigned 28/03/2018

Catherine Ann Ross Ryder

secretary · Resigned 25/09/2020

Sean Patrick Brogan

director · Resigned 20/10/2020

Sean James O'Hare

director · Resigned 22/10/2020

Gayle Janine Woods

director · Resigned 12/03/2021

Richard James Moore

director · Resigned 17/09/2021

Catherine Ann Ross Ryder

director · Resigned 12/06/2024

PSC Statements

no individual or entity with signficant control· 19/09/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 93-95 Wallasey Road
2026-08-27

93-95 WALLASEY ROAD

post town → Wirral
2026-08-27

WIRRAL

officer appointed → BAKEWELL & HORNER ESTATE AGENTS
2026-08-27
officer appointed → MERRY, Elizabeth Mary
2026-08-27
officer appointed → NEVILLE, Andrew John
2026-08-27
officer appointed → PEARSON, Natalie Louise
2026-08-27
officer appointed → RYDER, Catherine Ann Ross
2026-08-27
officer appointed → YATES, Amelia
2026-08-27
officer appointed → KGO INVESTMENTS LTD
2026-08-27

CompanyRankvs 64505+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Natalie Louise PEARSONPrepared with CCH Company Secretarial by Wolters Kluwer

Filing History96 filings

Accounts filed

accounts with accounts type dormant

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20215 pages · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
AP02

appoint corporate director company with name date

15/10/20212 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
AP04

appoint corporate secretary company with name date

12/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20201 page · PDF
TM02

termination secretary company with name termination date

25/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Director appointed

appoint person director company with name date

23/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20185 pages · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20166 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director resigned

termination director company with name termination date

15/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20146 pages · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20094 pages · PDF
363a

legacy

29/09/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20085 pages · PDF
363a

legacy

04/11/20087 pages · PDF
288a

legacy

03/11/20081 page · PDF
288a

legacy

03/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20075 pages · PDF
363s

legacy

29/11/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20065 pages · PDF
363s

legacy

17/10/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20055 pages · PDF
288a

legacy

27/10/20052 pages · PDF
363s

legacy

30/09/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20056 pages · PDF
288a

legacy

07/12/20042 pages · PDF
288a

legacy

07/12/20042 pages · PDF
363s

legacy

27/10/20049 pages · PDF
363s

legacy

29/03/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20045 pages · PDF
288b

legacy

06/02/20041 page · PDF
288a

legacy

06/02/20042 pages · PDF
287

legacy

06/02/20041 page · PDF
363s

legacy

02/04/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20035 pages · PDF
288a

legacy

12/11/20022 pages · PDF
288a

legacy

12/11/20022 pages · PDF
288a

legacy

09/09/20022 pages · PDF
288b

legacy

05/04/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20015 pages · PDF
363s

legacy

02/11/20018 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20015 pages · PDF
363s

legacy

17/10/20008 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20005 pages · PDF
363s

legacy

22/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

31/12/19987 pages · PDF
363s

legacy

25/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

16/01/19988 pages · PDF
363s

legacy

09/10/19976 pages · PDF
88(2)R

legacy

06/10/19972 pages · PDF
RESOLUTIONS

resolution

03/11/19961 page · PDF
RESOLUTIONS

resolution

03/11/1996PDF
RESOLUTIONS

resolution

03/11/1996PDF
RESOLUTIONS

resolution

03/11/1996PDF
288

legacy

29/09/19961 page · PDF
Incorporated

incorporation company

24/09/199621 pages · PDF