LONDON SQUARE DEVCO LIMITED

Active Uxbridge
0 employees website.com
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LONDON SQUARE DEVCO LIMITED

Founded 29 Mar 2021 Active Uxbridge, England 0 employees website.com

Previous Company Names

LONDON SQUARE (BUGSBY WAY) LIMITED 29 Mar 2021 — 20 Mar 2024
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-6M £26K 2024 year on year
Total assets £4K £2K 2024 year on year
Total Liabilities £6M £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 York Road Uxbridge UB8 1RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SQUARE DEVCO LIMITED (13298472), an active company based in Uxbridge, England. Incorporated 29 Mar 2021. 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 (2021–2024)

Cash in Bank

£509.00

Decreased by £5.47k (-91%)

Net Assets

-£5.54M

Decreased by £26.41k (-0%)

Total Liabilities

£5.54M

Increased by £24.14k (+0%)

Turnover

-£4.76k

Increased by £2.34k (+33%)

Employees

N/A

Debt Ratio

138291%

Increased by 50478 (+57%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £5.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20261£5.94m£5.94m

Officers

Officers

3 active
Status
Brown, Scott DouglasDirectorAustralianEngland5829 Mar 2021Active
Evans, Mark StewartDirectorBritishEngland5629 Mar 2021Active
Kierney, David AlexanderDirectorBritishEngland417 Jul 2021Active

Shareholders

Shareholders (1)

London Square (bugsby Way) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON SQUARE DEVCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-28 with updates
9 Mar 2026CapitalAllotment of shares (GBP 11) on 2026-02-28
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with updates

9 Mar 2026 Capital

Allotment of shares (GBP 11) on 2026-02-28

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with updates

1 weeks ago on 9 Apr 2026

Allotment of shares (GBP 11) on 2026-02-28

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 6 Aug 2025

Confirmation statement made on 2025-03-28 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024