DEVELOPMENT UK 40 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
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DEVELOPMENT UK 40 LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jul 2009 Active London, England 0 employees website.com
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis

Previous Company Names

REGUS (LONDON THROGMORTON STREET) LIMITED 21 Jul 2009 — 2 Jun 2025
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £0 £104K 2024 year on year
Total assets £0
Total Liabilities £0 £104K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

6th Floor, 2 Kingdom Street London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVELOPMENT UK 40 LIMITED (06967623), an active company based in London, England. Incorporated 21 Jul 2009. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £104.00k (+100%)

Total Liabilities

N/A

Decreased by £104.00k (-100%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Regus Estates (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Regus Estates (uk) Limited

Ceased 31 Oct 2016

Ceased

Regus Plc

Ceased 19 Dec 2016

Ceased

Iwg Plc

Ceased 19 Dec 2016

Ceased

Group Structure

Group Structure

REGUS GROUP LIMITED united kingdom
DEVELOPMENT UK 40 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersTermination of Gavin Steven Phillips as director on 2026-03-23
3 Apr 2026OfficersAppointment of Ms. Natalie Marshall as director on 2026-03-23
23 Dec 2025AccountsAnnual accounts made up to 2024-12-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updates
29 Oct 2025OfficersAppointment of Ms Joanne Constance Bushell as director on 2025-10-17
3 Apr 2026 Officers

Termination of Gavin Steven Phillips as director on 2026-03-23

3 Apr 2026 Officers

Appointment of Ms. Natalie Marshall as director on 2026-03-23

23 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

29 Oct 2025 Officers

Appointment of Ms Joanne Constance Bushell as director on 2025-10-17

Recent Activity

Latest Activity

Termination of Gavin Steven Phillips as director on 2026-03-23

2 weeks ago on 3 Apr 2026

Appointment of Ms. Natalie Marshall as director on 2026-03-23

2 weeks ago on 3 Apr 2026

Annual accounts made up to 2024-12-31

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-10-31 with updates

5 months ago on 7 Nov 2025

Appointment of Ms Joanne Constance Bushell as director on 2025-10-17

5 months ago on 29 Oct 2025