CompanyTrack
6

65 DAVIES STREET DEVELOPMENT LIMITED

Active London

Non-trading company

0 employees
Non-trading company
6

65 DAVIES STREET DEVELOPMENT LIMITED

Non-trading company

Founded 22 Jul 2015 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £-14.60K £0.00 2024 year on year
Total assets £61.56K £1.18M 2024 year on year
Total Liabilities £76.15K £1.18M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover 65 DAVIES STREET DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£14.60k

Total Liabilities

£76.15k

Decreased by £1.18M (-94%)

Turnover

£562.00k

Decreased by £26.30M (-98%)

Employees

N/A

Debt Ratio

124%

Increased by 23 (+23%)

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

5 active 34 resigned
Status
Alastair InsallDirectorBritishUnited Kingdom411 Dec 2022Active
Amelia Mary BrightDirectorBritishUnited Kingdom3910 Oct 2022Active
Fiona Clare BoyceSecretaryUnknownUnknown1 Apr 2022Active
Matthew Joseph ConwayDirectorBritishEngland414 Jan 2022Active
Piers Maxwell TownleyDirectorBritishUnited Kingdom4531 Dec 2024Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
123 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

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

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
65 DAVIES STREET DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of Joanna Helen Archibald as director on 2025-10-07View(1 page)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
10 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Jun 2025AccountsAnnual accounts filedView(80 pages)
10 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025 Officers

Termination of Joanna Helen Archibald as director on 2025-10-07

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

10 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jun 2025 Accounts

Annual accounts filed

10 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Joanna Helen Archibald as director on 2025-10-07

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 4 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 10 Jun 2025

Annual accounts filed

8 months ago on 10 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 10 Jun 2025