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Registered number: 10558894









DEVONSHIRE HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 AUGUST 2025

 
DEVONSHIRE HOLDINGS LIMITED
REGISTERED NUMBER: 10558894

BALANCE SHEET
AS AT 31 AUGUST 2025

2025
2024
Note
£
£

  

Fixed assets
 2 
1,372,091
1,372,091

Current assets
 3 
1,316
1,500

Creditors: amounts falling due within one year
 4 
(2,721)
(2,721)

Net current liabilities
  
 
 
(1,405)
 
 
(1,221)

Total assets less current liabilities
  
1,370,686
1,370,870

  

Net assets
  
1,370,686
1,370,870


  

Capital and reserves
  
1,370,686
1,370,870


Notes


General information

Devonshire Holdings Limited is a private company, limited by shares, registered in England and Wales. The address of the company’s registered office is Ground Floor, 45 Pall Mall, London, SW1Y 5JG.


Average number of employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 1

 
DEVONSHIRE HOLDINGS LIMITED
REGISTERED NUMBER: 10558894
    
BALANCE SHEET (CONTINUED)
AS AT 31 AUGUST 2025


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




E Shamash
Director

Date: 22 April 2026

The notes on pages 4 to 5 form part of these financial statements.

Page 2

 
DEVONSHIRE HOLDINGS LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 AUGUST 2025


Called up share capital
Share premium account
Profit and loss account
Total equity

£
£
£
£


At 1 September 2023
10,000
1,088,400
272,470
1,370,870



Profit for the year
-
-
72,000
72,000

Dividends: Equity capital
-
-
(72,000)
(72,000)



At 1 September 2024
10,000
1,088,400
272,470
1,370,870



Profit for the year
-
-
71,816
71,816

Dividends: Equity capital
-
-
(72,000)
(72,000)


At 31 August 2025
10,000
1,088,400
272,286
1,370,686


The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
DEVONSHIRE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 105 the UK and the Republic of Ireland and the Companies Act 2006.


2.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 September 2024
1,372,091



At 31 August 2025
1,372,091





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

Plimto Properties Limited
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Ordinary
100%
Plimto Commercial Limited
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Ordinary
100%

The aggregate of the share capital and reserves as at 31 August 2025 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit / (Loss)
£
£

Plimto Properties Limited
11,568,868
318,620

Plimto Commercial Limited
1
-

Page 4

 
DEVONSHIRE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025

3.


Cash and cash equivalents

2025
2024
£
£

Cash at bank and in hand
1,316
1,500

1,316
1,500



4.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
2,221
2,221

Other creditors
500
500

2,721
2,721


 
Page 5