CompanyTrack
D

DEVELOPMENT SECURITIES (FURLONG) 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 (FURLONG) LIMITED

Other letting and operating of own or leased real estate

Founded 8 Mar 2005 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £41.00K £3.33M 2023 year on year
Total assets £54.00K £1.71M 2023 year on year
Total Liabilities £13.00K £5.03M 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover DEVELOPMENT SECURITIES (FURLONG) 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

Decreased by £12.00k (-100%)

Net Assets

£41.00k

Increased by £3.33M (+101%)

Total Liabilities

£13.00k

Decreased by £5.03M (-100%)

Turnover

£5.00k

Decreased by £54.00k (-92%)

Employees

N/A

Debt Ratio

24%

Decreased by 262 (-92%)

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

4 active 16 resigned
Status
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)

Land Securities Spv's Limited
100.0%
18 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 29 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Furlong Shopping Centre Limited

Ceased 22 Oct 2020

Ceased

U And I Ipc Limited

Ceased 29 Feb 2024

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVELOPMENT SECURITIES (FURLONG) LIMITED Current Company
ELVIDEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
15 Oct 2025AccountsAnnual accounts filedView(179 pages)
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with updatesView(5 pages)
15 Oct 2025 Other

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

15 Oct 2025 Other

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

15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with updates

Recent Activity

Latest Activity

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

4 months ago on 15 Oct 2025

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

4 months ago on 15 Oct 2025

Annual accounts filed

4 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-04-07 with updates

10 months ago on 8 Apr 2025