CONSOLIDATED DEVELOPMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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CONSOLIDATED DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 2 Mar 1994 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

APPOLD PROPERTIES LIMITED 11 May 1994 — 21 Jan 1997
HOUSEPINE LIMITED 2 Mar 1994 — 11 May 1994
Accounts Submitted 12 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £-11M £205M 2024 year on year
Total assets £537M £199M 2024 year on year
Total Liabilities £547M £7M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSOLIDATED DEVELOPMENTS LIMITED (02904116), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 2 Mar 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.86M

Increased by £1.10M (+62%)

Net Assets

-£10.54M

Decreased by £205.27M (-105%)

Total Liabilities

£547.43M

Increased by £6.68M (+1%)

Turnover

£35.54M

Decreased by £932.13k (-3%)

Employees

2

Debt Ratio

102%

Increased by 28 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Sgis Holdings
75.0%
150
Sgis Holdings
75.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 20 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Laurence Grant Kirschel

Ceased 20 Jul 2017

Ceased
Ceased

Group Structure

Group Structure

CONSOLIDATED DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

27 freehold 2 leasehold 29 total
AddressTenurePrice PaidDate Added
71 Endell Street, London (WC2H 9AJ) CAMDEN
Leasehold-7 Sept 2017
land on the east side of Charing Cross Road, London CAMDEN
Freehold-6 Sept 2017
land at Denmark Place, London CAMDEN
Freehold-6 Sept 2017
4 Denmark Street, London (WC2H 8LP) CAMDEN
Leasehold-5 Sept 2017
4 Flitcroft Street, London (WC2H 8DJ) CAMDEN
Freehold-28 Jan 2008
71 Endell Street, London (WC2H 9AJ)
Leasehold
Added 7 Sept 2017
District CAMDEN
land on the east side of Charing Cross Road, London
Freehold
Added 6 Sept 2017
District CAMDEN
land at Denmark Place, London
Freehold
Added 6 Sept 2017
District CAMDEN
4 Denmark Street, London (WC2H 8LP)
Leasehold
Added 5 Sept 2017
District CAMDEN
4 Flitcroft Street, London (WC2H 8DJ)
Freehold
Added 28 Jan 2008
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025CapitalCapital Variation Of Rights Attached To Shares
13 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with updates
13 Oct 2025CapitalCapital Variation Of Rights Attached To Shares
17 Sept 2025Persons With Significant ControlNotification of a person with significant control statement
12 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Capital

Capital Variation Of Rights Attached To Shares

13 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with updates

13 Oct 2025 Capital

Capital Variation Of Rights Attached To Shares

17 Sept 2025 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 12 Nov 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 13 Oct 2025

Confirmation statement made on 8 Oct 2025 with updates

7 months ago on 13 Oct 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 13 Oct 2025

Notification of a person with significant control statement

8 months ago on 17 Sept 2025