HEART OF SLOUGH MANAGEMENT COMPANY LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £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

100 Victoria Street London SW1E 5JL England

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

N/A

Net Assets

£3.00

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 14 resigned

Show resigned officers

						Status
Michael James Hood	Director	British	United Kingdom	49	17 Jun 2021	Active
Thomas Ashley Smithers	Director	British	United Kingdom	43	14 Jul 2016	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Feb 2023	Active

Shareholders

Shareholders (2)


Development Securities (slough) Limited	66.7%	2	1.00 Ordinary	8 Apr 2025
New Brunelview Limited	33.3%	1	1.00 Ordinary	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Development Securities (slough) Limited

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

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

New Brunelview Limited

Ceased 15 Nov 2022

Ceased

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Group Structure

DEVELOPMENT SECURITIES (SLOUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with updates	View(5 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-07 with updates	View(5 pages)
11 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)