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Development Securities (No. 22) Limited

05155567

active
ltd
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)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 16/06/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr George Mark Richardson

director · Since 30/04/2022

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

Also on 72 other boards

U And I Director 1 Limited

director · Since 05/10/2022

Also on 87 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

U And I Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

George Mark Richardson

director · Since 30/04/2022

British · United Kingdom

U And I Director 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

U And I Company Secretaries Limited

corporate secretary · Since 05/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 05/10/2022

Reg: 14396718

Also on 87 other boards

Former

Hackwood Directors Limited

corporate nominee director · Resigned 22/06/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 22/06/2004

Stephen Alec Lanes

secretary · Resigned 19/01/2010

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Michael Henry Marx

director · Resigned 29/02/2016

Charles Julian Barwick

director · Resigned 07/07/2016

Matthew Simon Weiner

director · Resigned 31/05/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 05/10/2022

Persons with Significant Control

U And I Exit Limited

75–100% shares
75–100% votes

Reg: 12791105 · Companies House · Limited By Shares

Notified 24/11/2020

Former PSCs

Development Securities (Investments) Plc

Ceased 24/11/2020

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 100 Victoria Street
2026-10-14

100 VICTORIA STREET

post town → London
2026-10-14

LONDON

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-10-14
officer appointed → RICHARDSON, George Mark
2026-10-14
officer appointed → U AND I DIRECTOR 1 LIMITED
2026-10-14
officer appointed → U AND I DIRECTOR 2 LIMITED
2026-10-14

CompanyRankvs 17363+ SIC 74990 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees8/15 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

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/03/2022

Turnover

£4k

Annual revenue

Net Worth

-£354k

Balance sheet strength

Cash

£394

Cash in the bank

Profit Before Tax

-£1k

Bottom line earnings

Net Current Assets

-£354k

Working capital

Current Assets

£394

Current Liabilities

£354k

Cost of Sales

£4k

Gross Profit

-£532

Admin Expenses

£709

Operating Profit

-£1k

Profit After Tax

-£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£354k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20220.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/07/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

16/12/20251 page · PDF
GUARANTEE2

legacy

16/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202416 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20245 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202417 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202319 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20235 pages · PDF
PSC05

change to a person with significant control

13/12/20222 pages · PDF
TM02

termination secretary company with name termination date

01/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

01/11/20222 pages · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
AP02

appoint corporate director company with name date

20/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director appointed

appoint person director company with name date

21/06/20222 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202220 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
AP04

appoint corporate secretary company with name date

20/12/20212 pages · PDF
TM02

termination secretary company with name termination date

17/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20214 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
PSC02

notification of a person with significant control

27/11/20202 pages · PDF
PSC07

cessation of a person with significant control

27/11/20201 page · PDF
Accounts filed

accounts with accounts type small

26/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201918 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20194 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20181 page · PDF
Accounts filed

accounts with accounts type full

20/09/201818 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201718 pages · PDF
PSC02

notification of a person with significant control

24/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201619 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20166 pages · PDF
Director resigned

termination director company with name termination date

04/03/20161 page · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
CH03

change person secretary company with change date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

23/11/201519 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20156 pages · PDF
TM02

termination secretary company with name termination date

22/01/20151 page · PDF
AP03

appoint person secretary company with name date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201415 pages · PDF
AP03

appoint person secretary company with name date

03/09/20142 pages · PDF
TM02

termination secretary company with name termination date

03/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20145 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201313 pages · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201213 pages · PDF
Director details changed

change person director company with change date

08/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20126 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20113 pages · PDF
Director details changed

change person director company with change date

11/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201113 pages · PDF
AP03

appoint person secretary company with name

11/03/20113 pages · PDF
TM02

termination secretary company with name

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201012 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200913 pages · PDF
AUD

auditors resignation company

08/10/20091 page · PDF
AUD

auditors resignation company

16/09/20091 page · PDF
363a

legacy

02/07/20096 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200813 pages · PDF
363a

legacy

01/07/20086 pages · PDF
Accounts filed

accounts with accounts type full

26/02/200815 pages · PDF
AUD

auditors resignation company

05/12/20071 page · PDF
363a

legacy

30/08/20076 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200613 pages · PDF
363a

legacy

16/08/20066 pages · PDF
287

legacy

31/03/20061 page · PDF
288c

legacy

08/02/20061 page · PDF
Accounts filed

accounts with accounts type full

09/11/200513 pages · PDF
363s

legacy

17/08/20057 pages · PDF
288a

legacy

20/10/20042 pages · PDF
288a

legacy

24/08/20042 pages · PDF
288a

legacy

24/08/20045 pages · PDF
288a

legacy

24/08/20047 pages · PDF
288b

legacy

03/08/20041 page · PDF
288b

legacy

03/08/20041 page · PDF
225

legacy

03/08/20041 page · PDF
RESOLUTIONS

resolution

03/08/2004PDF
RESOLUTIONS

resolution

03/08/2004PDF
RESOLUTIONS

resolution

03/08/2004PDF
RESOLUTIONS

resolution

03/08/2004PDF