CompanyTrack
D

DEVELOPMENT SECURITIES (NAILSEA) LIMITED

Dissolved London

Activities of construction holding companies

0 employees
Activities of construction holding companies
D

DEVELOPMENT SECURITIES (NAILSEA) LIMITED

Activities of construction holding companies

Founded 10 Jul 2009 Dissolved London, England 0 employees
Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets £93.02K
Total assets £93.02K
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover DEVELOPMENT SECURITIES (NAILSEA) 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£93.02k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

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)

Development Securities (investment Ventures) Limited
100.0%
17 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 23 Jan 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 (investment Ventures) Limited

Ceased 23 Jan 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 (NAILSEA) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
20 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
12 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Jan 2024Persons With Significant ControlLand Securities Spv's Limited notified as a person with significant controlView(2 pages)
25 Jan 2024Persons With Significant ControlCessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2024-01-23View(1 page)
7 May 2024 Gazette

Gazette Dissolved Voluntary

20 Feb 2024 Gazette

Gazette Notice Voluntary

12 Feb 2024 Dissolution

Dissolution Application Strike Off Company

25 Jan 2024 Persons With Significant Control

Land Securities Spv's Limited notified as a person with significant control

25 Jan 2024 Persons With Significant Control

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2024-01-23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 May 2024

Gazette Notice Voluntary

1 years ago on 20 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 12 Feb 2024

Land Securities Spv's Limited notified as a person with significant control

2 years ago on 25 Jan 2024

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2024-01-23

2 years ago on 25 Jan 2024