THE UK DEVELOPMENT GROUP LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £556.04K £320.30K 2024 year on year

Total assets £1.47M £97.17K 2024 year on year

Total Liabilities £913.31K £417.47K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ United Kingdom

Office (London)

81 Parkway, London NW1 7PP

Telephone

0207 205 4001

Website

thedevelopmentgroup.co.uk

Credit Report

Discover THE UK DEVELOPMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£114.62k

Decreased by £17.09k (-13%)

Net Assets

£556.04k

Increased by £320.30k (+136%)

Total Liabilities

£913.31k

Decreased by £417.47k (-31%)

Turnover

N/A

Employees

Debt Ratio

62%

Decreased by 23 (-27%)

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

2 active

Show resigned officers

						Status
Donald Anthony Lord	Director	British	England	59	13 Jul 2015	Active
Jonathan Francis Hall	Director	British	United Kingdom	53	13 Jul 2015	Active

Shareholders

Shareholders (3)


Krr Holdings Limited	25.0%	50	Ordinary	18 Mar 2021
Autonomy Holdings Limited	25.0%	50	Ordinary	18 Mar 2021
Krr Project Management Limited	0.0%	0	Ordinary	18 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Autonomy Holdings Limited

United Kingdom

Active

Notified 29 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Krr Holdings Limited

United Kingdom

Active

Notified 29 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Jonathan Francis Hall

Ceased 29 Jan 2018

Ceased

Don Anthony Lord

Ceased 29 Jan 2018

Ceased

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Group Structure

KRR HOLDINGS LIMITED united kingdom

AUTONOMY HOLDINGS LIMITED united kingdom

THE UK DEVELOPMENT GROUP LIMITED Current Company

BIOMASS OPERATION AND MAINTENANCE LIMITED united kingdom shares 75 to 100 percent

INDUSTRIA ROCKINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NEWCO BROKER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

UKEG BELPER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with no updates	View(3 pages)
12 Mar 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
24 Jan 2025	Accounts	Annual accounts made up to 2024-07-31	View(8 pages)
30 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(8 pages)
25 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-25 with no updates	View(3 pages)