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Cushman & Wakefield Design & Build UK Limited

Cushman & Wakefield Design & Build UK Limited is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Cushman & Wakefield Design & Build UK Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12073491
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK&I • British • Lives in England • Born in Oct 1969
Director • Head Of London Project Management & Consultancy • British • Lives in England • Born in Oct 1967
Director • Head Of Finance UK & Ireland • British • Lives in UK • Born in Dec 1979
Cushman & Wakefield International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield Site Services Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
DTZ Management Services Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield International Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
DTZ (Northern Ireland) Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Debenham Tie Leung Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield (Warwick Court) Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Burbage Realty Partners Ltd
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Spain Limited
Ravinder Saluja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.76M
Increased by £5.75M (+115009%)
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £2.1M (+193%)
Total Liabilities
-£2.76M
Increased by £1.67M (+154%)
Net Assets
£436.53K
Increased by £431.53K (+8629%)
Debt Ratio (%)
86%
Decreased by 13.21% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mrs Ravinder Saluja Appointed
1 Year 7 Months Ago on 30 Jan 2024
Simone Savi Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Nic Wilkinson Details Changed
6 Years Ago on 27 Jun 2019
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Director's details changed for Nic Wilkinson on 27 June 2019
Submitted on 18 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Simone Savi as a director on 31 December 2023
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Repayment History
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