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Development Securities (Investments) Limited

Development Securities (Investments) Limited is an active company incorporated on 28 August 1961 with the registered office located in London, Greater London. Development Securities (Investments) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00701787
Private limited company
Age
64 years
Incorporated 28 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
02078284777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Dec 1976
U And I Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
U And I (Development And Trading) Limited
George Mark Richardson, U And I Director 1 Limited, and 3 more are mutual people.
Active
U And I (Wie) Limited
U And I Director 2 Limited, Michael James Hood, and 3 more are mutual people.
Active
Greenwitch Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities Estates Limited
George Mark Richardson, U And I Director 1 Limited, and 2 more are mutual people.
Active
U And I Group Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (Greenwich) Limited
George Mark Richardson, U And I Director 1 Limited, and 2 more are mutual people.
Active
Kingsland Shopping Centre Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
U And I PPP Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £91K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£52.17M
Decreased by £7.49M (-13%)
Total Liabilities
-£9.93M
Decreased by £22.81M (-70%)
Net Assets
£42.24M
Increased by £15.32M (+57%)
Debt Ratio (%)
19%
Decreased by 35.84% (-65%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 20 Jan 2026
U and I Director 2 Limited Appointed
7 Months Ago on 14 Jul 2025
U and I Director 1 Limited Appointed
7 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Company Re-registered
1 Year 1 Month Ago on 15 Jan 2025
Company Re-registered
1 Year 1 Month Ago on 15 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 3 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Appointment of U and I Director 2 Limited as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of U and I Director 1 Limited as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 15 Jan 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 15 Jan 2025
Repayment History
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