CompanyTrack
D

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Other letting and operating of own or leased real estate

Founded 28 Aug 1961 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £26.93M £6.77M 2023 year on year
Total assets £59.67M £5.73M 2023 year on year
Total Liabilities £32.74M £1.04M 2023 year on year
Charges 25
25 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£26.93M

Decreased by £6.77M (-20%)

Total Liabilities

£32.74M

Increased by £1.04M (+3%)

Turnover

£91.00k

Decreased by £70.00k (-43%)

Employees

N/A

Debt Ratio

55%

Increased by 7 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 26 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6530 Apr 2022Active
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown14 Jul 2025Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown14 Jul 2025Active

Shareholders

Shareholders (2)

U And I Group Limited
100.0%
45,955,04825 Mar 2025
Development Securities Estates Ltd
0.0%
025 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Current Company
CM (WINCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO. 11) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEVELOPMENT SECURITIES (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.26) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.43) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (SLOUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (WELLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DS INVESTMENT PROPERTIES 2 LLP united kingdom significant influence or control limited liability partnership
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUNESIDE EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WESTWAY HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
16 Jul 2025OfficersAppointment of U and I Director 2 Limited as director on 2025-07-14View(2 pages)
16 Jul 2025OfficersAppointment of U and I Director 1 Limited as director on 2025-07-14View(2 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-24 with updatesView(5 pages)
8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts filed

16 Jul 2025 Officers

Appointment of U and I Director 2 Limited as director on 2025-07-14

16 Jul 2025 Officers

Appointment of U and I Director 1 Limited as director on 2025-07-14

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 8 Dec 2025

Annual accounts filed

2 months ago on 8 Dec 2025

Appointment of U and I Director 2 Limited as director on 2025-07-14

7 months ago on 16 Jul 2025

Appointment of U and I Director 1 Limited as director on 2025-07-14

7 months ago on 16 Jul 2025

Confirmation statement made on 2025-03-24 with updates

10 months ago on 25 Mar 2025