# Devonport Capital Limited

## Details

- **Company number:** [09741181](https://find-and-update.company-information.service.gov.uk/company/09741181)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2015
- **Registered office:** DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Gunwharf Holdings Limited](/group/104666) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Paul Joseph | director | 20 Aug 2015 |  |
| KINGSTON, Thomas Henry Robin | director | 11 May 2017 | 19 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdair Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 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 |  |
| 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 |



## 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 | - |



## Owned by

Devonport Capital Limited → [Aberdair Ltd](/company/13251505)



## Controls

- [DCL Assets Limited](/company/16150343) (16150343)




## Registered address

1,008 companies are registered at this address - likely a registration agent.