LONDON SQUARE DEVELOPMENTS LIMITED

Active Uxbridge

Development of building projects

223 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +1
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LONDON SQUARE DEVELOPMENTS LIMITED

Development of building projects

Founded 17 Feb 2010 Active Uxbridge, England 223 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate

Previous Company Names

GC NEWCO 2 LIMITED 9 Apr 2010 — 21 May 2010
DE FACTO 1747 LIMITED 17 Feb 2010 — 9 Apr 2010
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £294M £258M 2024 year on year
Total assets £791M £421M 2024 year on year
Total Liabilities £497M £163M 2024 year on year
Charges 27
1 outstanding 26 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SQUARE DEVELOPMENTS LIMITED (07160957), an active property, infrastructure and construction company based in Uxbridge, England. Incorporated 17 Feb 2010. Development of building projects. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£8.55M

Decreased by £29.33M (-77%)

Net Assets

£294.35M

Increased by £258.11M (+712%)

Total Liabilities

£496.64M

Increased by £163.00M (+49%)

Turnover

£198.98M

Increased by £66.53M (+50%)

Employees

223

Increased by 45 (+25%)

Debt Ratio

63%

Decreased by 27 (-30%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2010Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £73.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20211£73.46m£73.46m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

London Square (holdings) Ltd
14.3%
1
London Square (holdings) Ltd
14.3%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square Limited

Unknown

Active
Notified 4 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

London Square (holdings) Ltd

Ceased 4 Mar 2026

Ceased

Group Structure

Charges

Charges

1 outstanding 26 satisfied

Properties

Properties

31 freehold 9 leasehold 40 total
AddressTenurePrice PaidDate Added
Wimbledon Bridge House, 1 Hartfield Road, London (SW19 3RU) MERTON
Leasehold-29 May 2025
Wimbledon Bridge House, Hartfield Road, London (SW19 3RU) MERTON
Freehold£27,870,00029 May 2025
land and buildings on the south side of Eltham Road, London LEWISHAM
Freehold£11,900,00020 Mar 2025
Garages 1 to 13 Burnt Ash Road LEWISHAM
Freehold-20 Mar 2025
Land on the north side of Merridale, 127 Carston Close, London (SE12 8TG) LEWISHAM
Freehold-20 Mar 2025
Wimbledon Bridge House, 1 Hartfield Road, London (SW19 3RU)
Leasehold
Added 29 May 2025
District MERTON
Wimbledon Bridge House, Hartfield Road, London (SW19 3RU)
Freehold £27,870,000
Added 29 May 2025
District MERTON
land and buildings on the south side of Eltham Road, London
Freehold £11,900,000
Added 20 Mar 2025
District LEWISHAM
Garages 1 to 13 Burnt Ash Road
Freehold
Added 20 Mar 2025
District LEWISHAM
Land on the north side of Merridale, 127 Carston Close, London (SE12 8TG)
Freehold
Added 20 Mar 2025
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Sean James Gavin as director on 2026-04-13
9 Mar 2026CapitalAllotment of shares (GBP 9) on 2026-02-28
9 Mar 2026CapitalAllotment of shares (GBP 8) on 2026-02-28
5 Mar 2026Persons With Significant ControlCessation of London Square (Holdings) Ltd as a person with significant control on 2026-03-04
5 Mar 2026Persons With Significant ControlLondon Square Limited notified as a person with significant control
17 Apr 2026 Officers

Termination of Sean James Gavin as director on 2026-04-13

9 Mar 2026 Capital

Allotment of shares (GBP 9) on 2026-02-28

9 Mar 2026 Capital

Allotment of shares (GBP 8) on 2026-02-28

5 Mar 2026 Persons With Significant Control

Cessation of London Square (Holdings) Ltd as a person with significant control on 2026-03-04

5 Mar 2026 Persons With Significant Control

London Square Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Sean James Gavin as director on 2026-04-13

3 days ago on 17 Apr 2026

Allotment of shares (GBP 9) on 2026-02-28

1 months ago on 9 Mar 2026

Allotment of shares (GBP 8) on 2026-02-28

1 months ago on 9 Mar 2026

Cessation of London Square (Holdings) Ltd as a person with significant control on 2026-03-04

1 months ago on 5 Mar 2026

London Square Limited notified as a person with significant control

1 months ago on 5 Mar 2026