DE VERE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£145M
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- DE VERE LIMITED 2020-06-13 → present
- DE VERE VENUES GROUP LIMITED 2010-11-29 → 2020-06-13
- DE VERE HOTELS NO 2 LIMITED 2007-03-05 → 2010-11-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £145,320,000 | £145,320,000 | |
| Equity | £145,320,000 | £145,320,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors continue to be satisfied that the Company and the Group will continue in operational existence for the foreseeable future inclusive of at least 12 months from the date of these financial statements and that adopting the going concern basis in preparing the annual report and financial statements for the Company, as a member of the Group, is appropriate.”
Group structure
- DE VERE LIMITED · parent
- De Vere Wokefield Estate Limited 1%
- Horsley Opco Limited 1%
- Latimer Opco Limited 1%
- De Vere Wokefield Property Limited 1%
- DVV Properties 2 Limited 1%
- De Vere Venues Properties Limited 1%
Significant events
- “No dividends were paid during the financial year (2023: £nil). The directors do not propose to pay a final dividend (2023: £nil).”
- “There were no donations made to political parties (2023: £nil).”
- “There have been no material events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-12-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2021-12-31 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2021-12-31 | Jul 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUSHAL, Sunita | Secretary | 2011-03-30 | 2014-03-11 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2007-03-05 | 2011-03-30 |
| BALFOUR-LYNN, Richard Gary | Director | 2007-03-05 | 2011-09-16 |
| BIBRING, Michael Albert | Director | 2007-03-05 | 2010-03-03 |
| BRADSHAW, John Cody | Director | 2014-03-11 | 2021-12-31 |
| BROUGHTON, Sarah | Director | 2014-03-11 | 2015-01-21 |
| CALDECOTT, David Gareth | Director | 2011-09-16 | 2013-06-28 |
| CAVE, Ian Bruce | Director | 2007-03-05 | 2010-03-03 |
| COPPEL, Andrew Maxwell | Director | 2011-09-16 | 2014-03-11 |
| ELLIOT, Colin David | Director | 2013-06-01 | 2014-03-11 |
| HARRIES, Paul Ronayne | Director | 2007-04-05 | 2008-06-01 |
| SINGH, Jagtar | Director | 2007-03-05 | 2011-09-16 |
| TOLLEY, Thomas Mark | Director | 2014-03-11 | 2015-01-21 |
| TROY, Anthony Gerard | Director | 2014-12-10 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
| Dvv Investco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-23 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-01 RESOLUTIONS Resolution
- 2021-12-01 RESOLUTIONS Resolution
- 2021-12-01 RESOLUTIONS Resolution
- 2021-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | SH20 | capital | Legacy |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£145,320,000 £145,320,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers