CompanyTrack
E

EPD BUCKSHAW VILLAGE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
E

EPD BUCKSHAW VILLAGE LIMITED

Development of building projects

Founded 20 Jun 2007 Active London, England 0 employees
Development of building projects
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £0.00 £1.65M 2024 year on year
Total assets £0.00
Total Liabilities £0.00 £1.65M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover EPD BUCKSHAW VILLAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.65M (+100%)

Total Liabilities

N/A

Decreased by £1.65M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 17 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6517 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 (2)

Land Securities Spv's Limited
99.0%
10015 Jul 2025
Land Securities Spv's Limited
1.0%
115 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 21 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Development Securities (hdd) Limited

Ceased 21 Sept 2023

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
EPD BUCKSHAW VILLAGE LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updatesView(6 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
28 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
28 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

28 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

28 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-07-13 with updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 28 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 28 Nov 2024