HDD NEWTON LEYS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Jul 2023

Net assets £210.16K £331.64K 2021 year on year

Total assets £329.43K £291.85K 2021 year on year

Total Liabilities £119.27K £39.80K 2021 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£210.16k

Increased by £331.64k (+273%)

Total Liabilities

£119.27k

Decreased by £39.80k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 387 (-91%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

4 active 14 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (1)


Development Securities (hdd) Limited	100.0%	1	1.00 Ordinary	13 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 2 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Development Securities (hdd) Limited

Ceased 2 Nov 2023

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

HDD NEWTON LEYS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Nov 2023	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)
7 Nov 2023	Persons With Significant Control	Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-11-02	View(1 page)