DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Other letting and operating of own or leased real estate

Founded 28 Aug 1961 Active London, England 0 employees
Other letting and operating of own or leased real estate

Previous Company Names

DEVELOPMENT SECURITIES (INVESTMENTS) PLC 23 Mar 1994 — 15 Jan 2025
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC 26 Oct 1993 — 23 Mar 1994
CLAYFORM HOLDINGS PLC 9 May 1988 — 26 Oct 1993
SAMUEL PROPERTIES PLC 28 Aug 1961 — 9 May 1988
Accounts Submitted 20 Jan 2026
Confirmation Statement Submitted 25 Mar 2025
Net assets £42.24M £15.31M 2024 year on year
Total assets £52.17M £7.49M 2024 year on year
Total Liabilities £9.93M £22.81M 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£42.24M

Increased by £15.31M (+57%)

Total Liabilities

£9.93M

Decreased by £22.81M (-70%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 36 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 26 resigned
Status
George Mark RichardsonDirectorBritishEngland6530 Apr 2022Active
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown14 Jul 2025Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown14 Jul 2025Active

Shareholders

Shareholders (2)

U And I Group Limited
100.0%
45,955,04825 Mar 2025
Development Securities Estates Ltd
0.0%
025 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 2025-03-31View(16 pages)
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Jul 2025OfficersAppointment of U and I Director 1 Limited as director on 2025-07-14View(2 pages)
20 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Jul 2025 Officers

Appointment of U and I Director 1 Limited as director on 2025-07-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 20 Jan 2026

Annual accounts filed

3 months ago on 8 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 8 Dec 2025

Appointment of U and I Director 1 Limited as director on 2025-07-14

7 months ago on 16 Jul 2025