DEVELOPMENT SECURITIES ESTATES LIMITED

Accounts Submitted 23 Aug 2024

Confirmation Statement Submitted 23 Jun 2025

Net assets £50.34M £0.00 2024 year on year

Total assets £50.34M £0.00 2024 year on year

Total Liabilities £0.00

Charges 20

20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£50.34M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 21 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (3)


Development Securities (investments) Limited	100.0%	25,999,999	1.00 Ordinary	23 Jun 2025
Development Securities (investments) Limited	0.0%	100	Us$1.00 A Ordinary	23 Jun 2025
U And I Group Limited	0.0%	1	1.00 Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

DEVELOPMENT SECURITIES ESTATES LIMITED Current Company

Charges

20 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Capital	Statement by Directors	View(1 page)
18 Nov 2025	Insolvency	Solvency Statement dated 04/11/25	View(1 page)
18 Nov 2025	Resolution	Resolutions	View(1 page)
18 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with updates	View(5 pages)