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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Active London

Activities of construction holding companies

0 employees
Activities of construction holding companies
D

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Activities of construction holding companies

Founded 16 Nov 2005 Active London, England 0 employees
Activities of construction holding companies
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £14.62M £144.00K 2023 year on year
Total assets £14.62M £144.00K 2023 year on year
Total Liabilities £1.00K £0.00 2023 year on year
Charges 17
17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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

Mutual Companies

See All 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

£14.62M

Increased by £144.00k (+1%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 18 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown—5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown—5 Oct 2022Active

Shareholders

Shareholders (1)

U And I Group Limited
100.0%
114 Nov 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
See All Controllers

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
LAND SECURITIES GROUP PLC united kingdom
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Current Company
AIRPORT HOUSE BUSINESS CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED united kingdom shares 75 to 100 percent
BROWNSEA VIEW DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.45) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.51) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.53) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.69) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.75) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.78) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.79) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.80) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.85) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.88) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.90) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.91) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NO.97) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (ROMFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (WATFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DEVELOPMENT SECURITIES (WOKING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DS WESSEX BARNSTAPLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
16 Dec 2025AccountsAnnual accounts filedView
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(5 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document
16 Dec 2025 Other

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

View Document
16 Dec 2025 Other

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

View Document
16 Dec 2025 Accounts

Annual accounts filed

View Document
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

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

2 months ago on 16 Dec 2025

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

2 months ago on 16 Dec 2025

Annual accounts filed

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-11-14 with updates

3 months ago on 14 Nov 2025