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Consolidated Developments Limited

02904116

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 02/03/1994

Previously known as

Appold Properties Limited · until 21/01/1997
Housepine Limited · until 11/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas John Pike

director · Since 21/11/2024

CEO

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Nicholas John Pike

director · Since 21/11/2024

British · England · Age 63

Former

London Law Services Limited

corporate nominee director · Resigned 30/03/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/03/1994

Arthur John Stewart

director · Resigned 15/06/1994

Arthur John Stewart

secretary · Resigned 15/06/1994

Philip Richard Vere Broke

director · Resigned 28/07/1994

Edward Henry Whittingham Moore

secretary · Resigned 28/07/1994

Edward Henry Whittingham Moore

director · Resigned 28/07/1994

Nicolas Richard Arthur Dowler

director · Resigned 30/03/1995

Alan Crispin Jackson

secretary · Resigned 06/12/1996

Jean Claude Nicolas Fargialla

director · Resigned 06/12/1996

Stephen Joseph O Neil

director · Resigned 06/12/1996

Richard Alastair Stokes

director · Resigned 06/12/1996

Flecheux Jean Yves Philippe

director · Resigned 06/12/1996

Douglas Robert Evans

director · Resigned 11/12/1996

Jatish Shah

secretary · Resigned 25/09/1997

Simon Mark Margolis

director · Resigned 29/03/2000

Jeffrey Walter Samuels

secretary · Resigned 14/11/2002

John Hoare

secretary · Resigned 22/12/2006

Steven Jonathan Pinshaw

secretary · Resigned 08/12/2016

Laurence Grant Kirschel

director · Resigned 21/11/2024

Persons with Significant Control

Former PSCs

Mr Laurence Grant Kirschel

Ceased 20/07/2017

Consolidated Developments Holdings Limited

Ceased 04/04/2025

Consolidated Holdings Limited

Ceased 20/07/2017

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 02/12/2021Registered 06/12/2021
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACIL

Created 02/12/2021Registered 06/12/2021
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 03/08/2017Registered 17/08/2017Satisfied 13/01/2022

Change History

officer appointed → PIKE, Nicholas John
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-07-25

3RD FLOOR

post town → London
2026-07-25

LONDON

CompanyRankvs 213869+ SIC 68209 peers
15

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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213869Consolidated Developments Limited
35
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

future. The fair value of the property portfolio over the last two years are: Valuation Date Market value At 31 December 202 4 £ 434,500,000 At 31 December 202 3 £582,600,000 Going Concern assessment by management The Director, along with senior management, has assessed the Company’s ability to continue as a going concern. This assessment has considered the Company’

Key FinancialsYear ending 31/12/2024

Net Worth

-£10.5M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

-£233.9M

Bottom line earnings

Net Current Assets

-£421.8M

Working capital

Current Assets

£89.4M

Current Liabilities

£511.2M

Fixed Assets

£447.5M

Debtors

£56.1M

Cost of Sales

£1.8M

Admin Expenses

£15.4M

Profit After Tax

-£205.3M

0avg. employees-2

People Costs

Wages & salaries£350k

Balance Sheet

Intangible assets£555k
Bank loans & overdrafts£442.0M
Assets less current liabilities£25.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£205.3M
20233.60—

Derived from filed accounts. Not audited figures.