CompanyTrack
C

CIRCUS STREET DEVELOPMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CIRCUS STREET DEVELOPMENTS LIMITED

Non-trading company

Founded 13 Sept 2012 Active London, England 0 employees
Non-trading company
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-466.26K £395.09K 2023 year on year
Total assets £704.62K £70.89K 2023 year on year
Total Liabilities £1.17M £465.99K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover CIRCUS STREET DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£633.62k

Increased by £79.00 (+0%)

Net Assets

-£466.26k

Decreased by £395.09k (-555%)

Total Liabilities

£1.17M

Increased by £465.99k (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

166%

Increased by 55 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

11 active 13 resigned
Status
Adam Stephen BrockleyDirectorBritishUnited Kingdom584 Aug 2017Active
Athene Westlake TaeeDirectorBritishEngland604 Aug 2017Active
George Mark RichardsonDirectorBritishUnited Kingdom6517 Jun 2021Active
Nicholas Simon ParkerDirectorBritishUnited Kingdom564 Aug 2017Active
Robert John AustinDirectorBritishUnited Kingdom614 Aug 2017Active
Rollo Andrew Johnstone WrightDirectorBritishUnited Kingdom494 Aug 2017Active
Ronan Niall KieransDirectorIrishIreland474 Aug 2017Active
Stephen Arthur WestDirectorBritishUnited Kingdom664 Aug 2017Active

Shareholders

Shareholders (2)

High Wire Brighton Ltd
50.0%
4,00013 Nov 2025
U And I Ppp Limited
50.0%
3,99913 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

High Wire Brighton Ltd

United Kingdom

Active
Notified 4 Aug 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

U And I Ppp Limited

United Kingdom

Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Development Securities (investment ...

Ceased 6 Apr 2016

Ceased

Development Securities (investment Ventures) Limited

Ceased 8 Jun 2017

Ceased

Group Structure

Group Structure

U AND I PPP 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
CIRCUS STREET DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(6 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(18 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with updatesView(6 pages)
22 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(17 pages)
2 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-02 with updatesView(6 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

3 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with updates

22 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

2 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-02 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with updates

1 months ago on 13 Nov 2025

Annual accounts made up to 2024-03-31

8 months ago on 3 Apr 2025

Confirmation statement made on 2024-11-02 with updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Dec 2023

Confirmation statement made on 2023-11-02 with updates

2 years ago on 2 Nov 2023