COLYTON DEVELOPMENTS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

COLYTON DEVELOPMENTS LIMITED

Dormant Company

Founded 21 Mar 2024 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ United Kingdom

Full company profile for COLYTON DEVELOPMENTS LIMITED (15581135), an active company based in London, United Kingdom. Incorporated 21 Mar 2024. Dormant Company. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active
Status
Omirou, Melanie JayneDirectorBritishUnited Kingdom4921 Mar 2024Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom5921 Mar 2024Active

Shareholders

Shareholders (2)

Apg Projects Limited
100.0%
100
Colyton Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Colyton Investments Limited

Unknown

Active
Notified 28 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colyton Investments Limited

Ceased 9 Dec 2024

Ceased

Group Structure

Group Structure

COLYTON DEVELOPMENTS LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with updates
19 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025Persons With Significant ControlColyton Investments Limited notified as a person with significant control
2 Dec 2025Persons With Significant ControlCessation of Apg Projects Limited as a person with significant control on 28 Oct 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with updates

19 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2025 Persons With Significant Control

Colyton Investments Limited notified as a person with significant control

2 Dec 2025 Persons With Significant Control

Cessation of Apg Projects Limited as a person with significant control on 28 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with updates

1 months ago on 1 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Colyton Investments Limited notified as a person with significant control

5 months ago on 2 Dec 2025

Cessation of Apg Projects Limited as a person with significant control on 28 Oct 2025

5 months ago on 2 Dec 2025