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Development Securities (Investments) Limited

00701787

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 28/08/1961

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Hood

director · Since 17/06/2021

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Mr George Mark Richardson

director · Since 30/04/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 66

Also on 72 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

U And I Director 1 Limited

director · Since 14/07/2025

Also on 87 other boards

U And I Director 2 Limited

director · Since 14/07/2025

Also on 86 other boards

Persons with Significant Control

U And I Group Limited

75–100% shares
75–100% votes

100, Victoria Street, London, SW1E 5JL

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 05/12/2017Registered 11/12/2017Satisfied 20/12/2024
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/12/2015Registered 24/12/2015Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/10/2014Registered 16/10/2014Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 03/07/2014Registered 10/07/2014Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/06/2014Registered 19/06/2014Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 17/04/2014Registered 29/04/2014Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/11/2013Registered 08/11/2013Satisfied 08/01/2016
Charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/11/2013Registered 08/11/2013Satisfied 08/01/2016
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 16/12/2011Registered 22/12/2011Satisfied 20/12/2024
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2010Registered 25/03/2010Satisfied 20/12/2024
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2010Registered 25/03/2010Satisfied 20/12/2024
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2010Registered 25/03/2010Satisfied 20/12/2024
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 12/03/2010Registered 25/03/2010Satisfied 20/12/2024
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 19/03/2010Registered 20/03/2010Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/02/2010Registered 16/02/2010Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 22/12/2009Registered 29/12/2009Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK) C/O ITS ATTORNEY C

Created 17/08/2009Registered 27/08/2009Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 08/07/2009Registered 24/07/2009Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 09/02/2009Registered 11/02/2009Satisfied 12/08/2010
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 08/12/2008Registered 11/12/2008Satisfied 08/01/2016
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 02/10/2008Registered 14/10/2008Satisfied 20/03/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 08/02/2008Satisfied 15/02/2012
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 23/10/2007Registered 26/10/2007Satisfied 12/08/2010
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/04/2007Registered 11/05/2007Satisfied 20/12/2024
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 29/09/2006Registered 05/10/2006Satisfied 12/03/2008
charge
satisfied

HSBC BANK PLC

Created 02/03/2006Registered 16/03/2006Satisfied 12/03/2008
charge
satisfied

HSBC BANK PLC

Created 02/03/2006Registered 16/03/2006Satisfied 20/10/2007
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 16/12/2005Registered 22/12/2005Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 08/09/2005Registered 15/09/2005Satisfied 12/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/2005Registered 20/06/2005Satisfied 12/08/2010
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 22/02/2005Registered 04/03/2005Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 16/09/2004Registered 22/09/2004Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 23/07/2004Registered 26/07/2004Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEES FOR THE HOLDERS OF THE STOCK)

Created 08/07/2004Registered 14/07/2004Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 30/01/2004Registered 02/02/2004Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 13/12/2002Registered 23/12/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 19/11/2002Registered 25/11/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 14/11/2002Registered 20/11/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 16/05/2002Registered 21/05/2002Satisfied 12/03/2008
charge
satisfied

HSBC BANK PLC (THE SENIOR CREDITOR)

Created 23/04/2002Registered 07/05/2002Satisfied 29/06/2007
charge
satisfied

HSBC BANK PLC

Created 23/04/2002Registered 07/05/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 12/04/2002Registered 19/04/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 08/04/2002Registered 11/04/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 02/04/2002Registered 09/04/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 25/03/2002Registered 04/04/2002Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED (AS TRUSTEE FOR THE HOLDERS OF THE STOCK)

Created 10/10/2001Registered 12/10/2001Satisfied 12/03/2008
charge
satisfied

HSBC BANK PLC

Created 11/04/2001Registered 28/04/2001Satisfied 12/03/2008
charge
satisfied

HSBC BANK PLC

Created 11/04/2001Registered 28/04/2001Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/11/2000Registered 28/11/2000Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 06/10/2000Registered 16/10/2000Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/08/2000Registered 07/08/2000Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/07/2000Registered 05/07/2000Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 07/01/2000Registered 11/01/2000Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 22/12/1999Registered 24/12/1999Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/11/1999Registered 17/11/1999Satisfied 12/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1998Registered 11/01/1999Satisfied 12/08/2010
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/08/1998Registered 24/08/1998Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/06/1998Registered 01/07/1998Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 02/02/1998Registered 09/02/1998Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/09/1997Registered 01/10/1997Satisfied 29/09/2000
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 01/07/1997Registered 03/07/1997Satisfied 10/08/1998
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/04/1997Registered 15/04/1997Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/04/1997Registered 15/04/1997Satisfied 29/09/2000
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 24/03/1997Registered 25/03/1997Satisfied 20/08/1997
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 05/05/1995Registered 10/05/1995Satisfied 29/09/2000
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 12/04/1995Registered 13/04/1995Satisfied 24/08/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 18/01/1995Registered 20/01/1995Satisfied 24/08/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 12/12/1994Registered 17/12/1994Satisfied 10/08/1998
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/08/1994Registered 26/08/1994Satisfied 24/08/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 06/04/1992Registered 13/07/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/03/1990Registered 13/07/1994Satisfied 08/01/2016
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/06/1990Registered 13/07/1994Satisfied 20/08/1997
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 20/06/1994Registered 30/06/1994Satisfied 24/08/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 28/02/1994Registered 02/03/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 31/07/1989Registered 13/01/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/06/1992Registered 13/01/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 06/10/1993Registered 13/01/1994Satisfied 24/08/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/03/1990Registered 13/01/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 06/04/1992Registered 13/01/1994Satisfied 12/03/2008
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 28/08/1992Registered 13/01/1994Satisfied 20/08/1997
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/08/1993Registered 11/08/1993Satisfied 24/08/1996
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1991Registered 23/10/1991Satisfied 23/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1991Registered 10/06/1991Satisfied 23/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 23/04/1991Satisfied 23/11/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 20/09/1989Registered 04/10/1989Satisfied 23/11/1994
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 01/07/1987Registered 07/07/1987Satisfied 07/09/1989
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 06/04/1987Registered 21/04/1987Satisfied 07/09/1989
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 08/04/1987Registered 16/04/1987Satisfied 23/11/1994
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 13/10/1986Registered 30/10/1986Satisfied 07/09/1989
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 05/12/1985Registered 11/12/1985Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 19/01/1982Registered 20/01/1982Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/01/1982Registered 14/01/1982Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/01/1982Registered 14/01/1982Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/01/1982Registered 14/01/1982Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/01/1982Registered 14/01/1982Satisfied 07/09/1989
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/01/1982Registered 14/01/1982Satisfied 07/09/1989

CompanyRankvs 70991+ SIC 68209 peers
48

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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70991Development Securities (Investments) Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 30 September 2025. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. Howe

Key FinancialsYear ending 31/03/2024

Turnover

£91k

Annual revenue

Net Worth

£26.9M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£6.8M

Bottom line earnings

Net Current Assets

-£32.7M

Working capital

Current Assets

£666k

Current Liabilities

—

Fixed Assets

£59.0M

Debtors

£666k

Cost of Sales

-£150k

Gross Profit

-£59k

Admin Expenses

-£2.0M

Operating Profit

-£5.3M

Profit After Tax

-£6.8M

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£6.9M
20220.00—

Derived from filed accounts. Not audited figures.