NORTHPOINT DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 5 Sept 2025

Net assets £-9.06M

Total assets £10.17M

Total Liabilities £19.23M

Charges 9

4 outstanding 5 satisfied

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£9.06M

Total Liabilities

£19.23M

Turnover

N/A

Employees

Debt Ratio

189%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 13 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
Guy Illingworth	Director	British	England	59	2 Nov 2007	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Feb 2023	Active

Shareholders

Shareholders (1)


U And I Group Limited	100.0%	200	1.00 Ordinary	5 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

U And I Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Guy Illingworth

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1966

Nature of Control

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

John Paul Whiteside

Ceased 6 Aug 2024

Ceased

See All Controllers

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

NORTHPOINT DEVELOPMENTS LTD Current Company

KENSINGTON (NC) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

NORTHPOINT (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
5 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-05 with updates	View(5 pages)
6 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
6 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-05 with updates	View(5 pages)
12 Aug 2024	Persons With Significant Control	Cessation of John Paul Whiteside as a person with significant control on 2024-08-06	View(1 page)