CompanyTrack
U

U AND I (DEVELOPMENT AND TRADING) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
U

U AND I (DEVELOPMENT AND TRADING) LIMITED

Activities of head offices

Founded 3 Sept 1993 Active London, England 0 employees
Activities of head offices
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £51.46M £3.06M 2023 year on year
Total assets £51.54M £2.22M 2023 year on year
Total Liabilities £79.00K £846.00K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover U AND I (DEVELOPMENT AND TRADING) 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 (2013–2023)

Cash in Bank

N/A

Net Assets

£51.46M

Increased by £3.06M (+6%)

Total Liabilities

£79.00k

Decreased by £846.00k (-91%)

Turnover

£438.00k

Decreased by £3.33M (-88%)

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20201£1£1
24 Nov 20201£1£1

Officers

Officers

5 active 37 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6512 Mar 2018Active
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

U And I Group Limited
100.0%
2,000,00226 Sept 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
U AND I (DEVELOPMENT AND TRADING) LIMITED Current Company
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CATHEDRAL (GREENWICH BEACH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (BOND STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (CANNOCK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (GREENWICH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.42) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
D S PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DS RENEWABLES LLP united kingdom significant influence or control limited liability partnership
NJORD WIND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PURPLEXED LLP united kingdom voting rights 25 to 50 percent limited liability partnership
THE ROYALS BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UAI (G) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
U AND I (WIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Oct 2025AccountsAnnual accounts filedView(179 pages)
29 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-26 with updatesView(5 pages)
29 Oct 2025 Other

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

29 Oct 2025 Other

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

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with updates

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

Annual accounts filed

3 months ago on 29 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-09-26 with updates

4 months ago on 26 Sept 2025