Devonport Capital Limited
- Company number
- 09741181
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2015
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Gunwharf Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Thomas Henry Robin | Director | 11 May 2017 | 19 Aug 2024 |
| BAILEY, Paul Joseph | Director | 20 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Henry Robin Kingston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2019 | 10 Mar 2021 |
| Mr Paul Joseph Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2016 | 10 Mar 2021 |
| Gunwharf Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2021 | |
| Aberdair Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2023 | - | £5,039,204 | £1,327,081 | 2 |
| 31 Jan 2022 | £2,934,904 | £1,197,885 | £500,488 | 2 |
| 31 Jan 2021 | £486,442 | £262,947 | £56,661 | 1 |
| 31 Jan 2020 | - | £137,620 | - | 2 |
| 31 Jan 2019 | - | £79,572 | - | - |
| 31 Jan 2018 | - | £167,288 | - | - |
| 31 Jan 2017 | - | £81,845 | £109,301 | - |
Connections
Owned by
Devonport Capital Limited → Aberdair Ltd
Controls
- DCL Assets Limited (16150343)
Registered address
1,002 companies are registered at this address - likely a registration agent.