DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
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 website.com
Other letting and operating of own or leased real estate

Previous Company Names

DEVELOPMENT SECURITIES (INVESTMENTS) PLC 23 Mar 1994 — 15 Jan 2025
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC 26 Oct 1993 — 23 Mar 1994
CLAYFORM HOLDINGS PLC 9 May 1988 — 26 Oct 1993
SAMUEL PROPERTIES PLC 28 Aug 1961 — 9 May 1988
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £42M £15M 2024 year on year
Total assets £52M £7M 2024 year on year
Total Liabilities £10M £23M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED (00701787), an active company based in London, England. Incorporated 28 Aug 1961. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£42.24M

Increased by £15.31M (+57%)

Total Liabilities

£9.93M

Decreased by £22.81M (-70%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 36 (-65%)

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

1 active 2 resigned
Status
Hood, Michael JamesDirectorBritishUnited Kingdom4917 Jun 2021Active

Shareholders

Shareholders (2)

U And I Group Limited
100.0%
45,955,048
Development Securities Estates Ltd
0.0%
0

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

Charges

Charges

25 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land lying to the North West of Bretton Lodge Farm, Broughton, Chester FLINTSHIRE
Freehold-17 Jan 2007
Land lying to the North of Bretton Lodge Farm, Chester FLINTSHIRE
Freehold-17 Jan 2007
Land on the south side of Bretton Road, Bretton FLINTSHIRE
Freehold-1 Jun 2006
14 to 30 (even) Lower Road SUTTON
Freehold-22 Feb 1994
Land lying to the North West of Bretton Lodge Farm, Broughton, Chester
Freehold
Added 17 Jan 2007
District FLINTSHIRE
Land lying to the North of Bretton Lodge Farm, Chester
Freehold
Added 17 Jan 2007
District FLINTSHIRE
Land on the south side of Bretton Road, Bretton
Freehold
Added 1 Jun 2006
District FLINTSHIRE
14 to 30 (even) Lower Road
Freehold
Added 22 Feb 1994
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-24 with updates
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Jan 2026AccountsAnnual accounts made up to 2025-03-31
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
8 Dec 2025AccountsAnnual accounts filed
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with updates

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-24 with updates

3 weeks ago on 24 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 20 Jan 2026

Annual accounts made up to 2025-03-31

2 months ago on 20 Jan 2026

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

4 months ago on 8 Dec 2025

Annual accounts filed

4 months ago on 8 Dec 2025