S 1 DEVELOPMENTS LIMITED

Active London

Development of building projects

48 employees website.com
Property, infrastructure and construction Residential development Development of building projects
S

S 1 DEVELOPMENTS LIMITED

Development of building projects

Founded 21 Sept 2007 Active London, United Kingdom 48 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £15M £891K 2024 year on year
Total assets £30M £62K 2024 year on year
Total Liabilities £16M £829K 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

1 Queens Parade Brownlow Road London N11 2DN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for S 1 DEVELOPMENTS LIMITED (06378284), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Sept 2007. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.91M

Increased by £373.56k (+6%)

Net Assets

£14.75M

Increased by £890.95k (+6%)

Total Liabilities

£15.72M

Decreased by £828.69k (-5%)

Turnover

£37.70M

Increased by £12.51M (+50%)

Employees

48

Increased by 13 (+37%)

Debt Ratio

52%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Daniel John TeagueDirectorBritishScotland4422 Apr 2008Active
Shane David TeagueDirectorBritishScotland4621 Sept 2007Active

Shareholders

Shareholders (1)

Eugate Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shane David Teague

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1980
Nature of Control
  • Significant Influence Or Control

Daniel John Teague

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

S 1 DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
12 Sept 2023Confirmation StatementConfirmation statement made on 5 Sept 2023 with no updates
24 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

12 Sept 2023 Confirmation Statement

Confirmation statement made on 5 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 11 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 5 Sept 2023 with no updates

2 years ago on 12 Sept 2023