LONDON & DEVONSHIRE TRUST LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£1K
-99.5% lowest in 3 filed years
Net assets
£11M
-0.9% vs 2020
Employees
5
-16.7% lowest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-09-30, 2023-09-30, 2022-09-30; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £493,986 | — | £178,590 | £273,714 | |
| Cash | — | £925,230 | — | £199,498 | £1,038 | |
| Total assets less current liabilities | — | — | — | £10,974,746 | £10,876,993 | |
| Net assets | — | £10,796,156 | — | — | — | |
| Equity | £10,673,637 | £10,796,156 | £10,796,156 | £10,974,746 | £10,876,993 | |
| Average employees | — | 6 | — | 6 | 5 | |
| Wages | — | £577,396 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CALLAGHAN, Owen | Secretary | 2012-04-23 | — | — |
| HEATHCOAT AMORY, David Philip | Director | 1996-10-01 | Mar 1949 | British |
| HEATHCOAT AMORY, Edward Fitzgerald | Director | 2006-11-02 | Jul 1967 | British |
| HEATHCOAT AMORY, Harry James | Director | 2017-11-01 | Apr 1977 | British |
| HEATHCOAT AMORY, Jack | Director | 2023-04-01 | Jan 1980 | British |
| LANGWORTHY, Guy Charles Rawdon | Director | 2024-01-01 | Jul 1960 | British |
| O'CALLAGHAN, Owen Michael | Director | 2012-03-08 | Mar 1963 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Darren James Ivor | Secretary | 2009-07-01 | 2012-04-23 |
| YORKE, Robert Anthony | Secretary | — | 2009-06-30 |
| BOROS, Peter | Director | 2006-11-02 | 2012-09-20 |
| BRASS, Gary Michael | Director | 1996-08-15 | 2001-06-04 |
| COBB, Charles Peter | Director | 2017-07-01 | 2023-05-31 |
| DOWDING, Peter Eric | Director | 1995-12-18 | 1996-07-23 |
| DUFFIELD, Leslie George | Director | — | 1993-02-27 |
| FEILDEN, Andrew James | Director | — | 2008-04-29 |
| GARMOYLE, Hugh Sebastian, Viscount | Director | 2012-10-30 | 2017-10-31 |
| HEATHCOAT AMORY, Ian, Sir | Director | 1993-06-14 | 2016-11-09 |
| HEATHCOAT AMORY, Michael Fitzgerald | Director | — | 2016-02-25 |
| HOSKEN, Peter Russell | Director | — | 2001-02-28 |
| LANGWORTH, Guy Charles Rawdon | Director | 2006-11-02 | 2008-04-29 |
| MILNE, Darren James Ivor | Director | 2009-06-09 | 2012-04-23 |
| STEPHENSON, Daniel Francis | Director | 2005-09-01 | 2019-06-12 |
| WHYTE, Robert Michael | Director | — | 1996-02-15 |
| YORKE, Robert Anthony | Director | — | 2009-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-09-23 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type group | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AA | accounts | Accounts with accounts type group | |
| 2022-07-05 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-22 | AA | accounts | Accounts with accounts type group | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-13 | AA | accounts | Accounts with accounts type group | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-99.5%
£199,498 £1,038
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
-16.7%
6 5
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.