CompanyTrack
D

DEVELOPMENT SECURITIES (SLOUGH) 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 (SLOUGH) LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jan 2006 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £-19.34M £2.63M 2024 year on year
Total assets £0.00 £1.29M 2024 year on year
Total Liabilities £19.34M £1.34M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£19.34M

Decreased by £2.63M (-16%)

Total Liabilities

£19.34M

Increased by £1.34M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1399 (-100%)

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

4 active 14 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Development Securities (investments) Limited
100.0%
117 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

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

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVELOPMENT SECURITIES (SLOUGH) LIMITED Current Company
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
20 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Other

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

8 Dec 2025 Other

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

20 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 weeks ago on 8 Dec 2025

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

2 weeks ago on 8 Dec 2025

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

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2024-03-31

9 months ago on 20 Mar 2025