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Registered Number: 14141502


 

 

 

DEVONSHIRE PLACE LONDON LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 June 2024

End date: 31 March 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Devonshire Place London Limited 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 Place London Limited for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Devonshire Place London Limited, as a body, in accordance with the terms of our engagement letter dated 01 June 2024. Our work has been undertaken solely to prepare for your approval the accounts of Devonshire Place London Limited and state those matters that we have agreed to state to the Board of Directors of Devonshire Place London Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Devonshire Place London Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Devonshire Place London 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 Place London Limited. You consider that Devonshire Place London 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 Place London 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 31 March 2025.



....................................................
PHS Associates Acc Co
223 St Albans Road
Watford
WD24 5BH
31 December 2025
1
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Investments 3 2,220,353    2,220,353 
2,220,353    2,220,353 
Current assets      
Debtors 613,516    658,510 
Cash at bank and in hand 1,183    30,415 
614,699    688,925 
Creditors: amount falling due within one year (2,197,519)   (2,221,980)
Net current assets (1,582,820)   (1,533,055)
 
Total assets less current liabilities 637,533    687,298 
Creditors: amount falling due after more than one year (725,000)   (725,000)
Net assets (87,467)   (37,702)
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account (87,567)   (37,802)
Shareholders' funds (87,467)   (37,702)
 


For the period ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 31 December 2025 and were signed on its behalf by:


-------------------------------
Atal Bihari Malviya
Director
2
General Information
Devonshire Place London Limited is a private company, limited by shares, registered in , registration number 14141502, registration address Window To The Womb, 94 High Street,The Parade, Watford, WD17 1AW.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
Even though the companys net assets were negative as of the reporting date, the directors have confirmed their commitment to provide additional financial support to the company as necessary. Accordingly, they continued to prepare the financial statements on going-concern basis.


Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

Average number of employees during the period was 2 (2024 : 2).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 June 2024 2,220,353    2,220,353 
Additions  
Disposals  
At 31 March 2025 2,220,353    2,220,353 

4.

Share Capital

Allotted, called up and fully paid
2025
£
  2024
£
100 Class A shares of £1.00 each 100    100 
100    100 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2025
£
 2024
£
 2025
£
 2024
£
Concepto Diagnostic Ltd132,331 466,907 
Amelia Amour Limited292,761 
3P Ventures limited78,890 
Baby Scan Clinic Limited3,317 3,317 
Concepto NIPT Limited120 120 
Concepto Clinic Trust942 942 
Concepto CN Ltd7,911 7,911 
Concepto EOT Limited702 702 
Concepto Limited78,890 
Hagley Road West Limited120 120 
New Beginnings South Ltd79,915 79,915 
Preview Baby Ltd7,176 7,176 












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