Company Registration No. 13373461 (England and Wales)
Devonshire Group Holdings Limited
Unaudited accounts
for the year ended 31 March 2025
Devonshire Group Holdings Limited
Unaudited accounts
Contents
Devonshire Group Holdings Limited
Company Information
for the year ended 31 March 2025
Directors
Robert William Ashforth
Emma Jane Victoria Ashforth
Company Number
13373461 (England and Wales)
Registered Office
28 Clifton
York
Yorkshire
YO30 6AE
Accountants
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
Devonshire Group Holdings Limited
Accountants' report
Accountants' report to the board of directors of Devonshire Group Holdings Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Devonshire Group Holdings Limited for the year ended
31 March 2025 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Devonshire Group Holdings Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Devonshire Group Holdings Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Devonshire Group Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Devonshire Group Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Devonshire Group Holdings Limited. You consider that Devonshire Group Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Devonshire Group Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
24 September 2025
Devonshire Group Holdings Limited
Statement of financial position
as at 31 March 2025
Investments
2,263,624
2,263,624
Cash at bank and in hand
109
82
Creditors: amounts falling due within one year
(2,568)
(2,908)
Net current assets
183,522
127,358
Net assets
2,447,146
2,390,982
Called up share capital
915
915
Share premium
1,701,769
1,701,769
Profit and loss account
744,462
688,298
Shareholders' funds
2,447,146
2,390,982
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 November 2025 and were signed on its behalf by
Robert William Ashforth
Director
Company Registration No. 13373461
Devonshire Group Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
Devonshire Group Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13373461. The registered office is 28 Clifton, York, Yorkshire, YO30 6AE.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
2,263,624
Valuation at 31 March 2025
2,263,624
Amounts falling due within one year
Amounts due from group undertakings etc.
159,481
89,794
Other debtors
26,500
40,390
6
Creditors: amounts falling due within one year
2025
2024
Loans from directors
1,368
2,368
7
Transactions with related parties
Included in current assets is a loan balance of £ 159,481 (2024 - £89,794) from group undertakings. The amount is interest-free and repayable on demand.
Devonshire Group Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).