U B DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 4 Feb 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £36.95K £0.00 2024 year on year

Total assets £36.95K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19 Portsmouth Road Cobham Surrey KT11 1JG

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 (2014–2024)

Cash in Bank

£36.95k

Net Assets

£36.95k

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

3 active 15 resigned

Show resigned officers

						Status
Kevin Barry Duggan	Director	British	England	73	5 Mar 2002	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	5 Mar 2002	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	15 Jul 2025	Active

Shareholders

Shareholders (2)


United House Developments Limited	50.0%	5,000	A Ordinary Shares	5 Mar 2020
Berkeley Homes (south East London) Limited	50.0%	5,000	B Ordinary Shares	5 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

United House Developments Limited

United Kingdom

Active

Notified 25 Jul 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Berkeley Homes (south East London) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

United Living (south) Limited

Ceased 25 Jul 2017

Ceased

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Group Structure

UNITED HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

U B DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Officers	Appointment of Victoria Helen Frances Mee as director on 2025-07-15	View(2 pages)
4 Feb 2025	Accounts	Annual accounts made up to 2024-04-30	View(1 page)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
18 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)
19 Dec 2023	Accounts	Annual accounts made up to 2023-04-30	View(1 page)