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Development Securities (Slough) Limited

05680330

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 19/01/2006

Previously known as

Development Securities (No.35) Limited · until 14/08/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

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

Also on 69 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

Michael James Hood

director · Since 17/06/2021

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 20/01/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 20/01/2006

Stephen Alec Lanes

secretary · Resigned 19/01/2011

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

James Simon Hesketh

director · Resigned 30/07/2019

Matthew Simon Weiner

director · Resigned 31/05/2021

Marcus Owen Shepherd

director · Resigned 19/06/2021

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

Development Securities (Investments) Limited

75–100% shares
75–100% votes

Reg: 00701787 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DESERT VIEW LIMITED

Created 14/04/2026Registered 17/04/2026
Charge
outstanding

DESERT VIEW LIMITED

Created 25/11/2024Registered 06/12/2024
Charge
outstanding

DESERT VIEW LIMITED AS SECURITY TRUSTEE

Created 02/07/2020Registered 17/07/2020
charge
satisfied

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

Created 14/11/2006Registered 22/11/2006Satisfied 09/02/2021

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 → HOOD, Michael James
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 146650+ SIC 68209 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
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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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.

Liquidity12/20 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

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 31 December 2024 . 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 31/03/2023

Net Worth

-£12.3M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£293k

Bottom line earnings

Net Current Assets

-£13.6M

Working capital

Current Assets

£1.3M

Current Liabilities

£1.2M

Debtors

£1.3M

Profit After Tax

-£338k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20231.09

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

02/06/20261 page · PDF
MR04

mortgage satisfy charge full

02/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/202656 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20265 pages · PDF
PSC05

change to a person with significant control

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/12/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

08/12/20253 pages · PDF
AGREEMENT2

legacy

08/12/20251 page · PDF
Accounts filed

accounts with accounts type full

20/03/202516 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202432 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20245 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202317 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202319 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20235 pages · PDF
PSC05

change to a person with significant control

02/03/20232 pages · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
AP04

appoint corporate secretary company with name date

26/10/20222 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · 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 resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
TM02

termination secretary company with name termination date

20/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202120 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
MR04

mortgage satisfy charge full

09/02/20211 page · PDF
Accounts filed

accounts with accounts type full

16/11/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201918 pages · PDF
RP04TM01

second filing of director termination with name

09/09/20195 pages · PDF
Director resigned

termination director company with name termination date

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20194 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20181 page · PDF
Accounts filed

accounts with accounts type full

02/10/201817 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201718 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201619 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Director appointed

appoint person director company with name date

26/04/20162 pages · PDF
Director appointed

appoint person director company with name date

09/03/20162 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 appointed

appoint person director company with name date

01/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 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

19/12/20152 pages · PDF
CH03

change person secretary company with change date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

24/11/201515 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

03/02/20155 pages · PDF
AP03

appoint person secretary company with name date

08/01/20152 pages · PDF
TM02

termination secretary company with name termination date

08/01/20151 page · PDF
Accounts filed

accounts with accounts type full

22/10/201415 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
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20144 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Accounts filed

accounts with made up date

30/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Accounts filed

accounts with made up date

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

01/02/20125 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
Accounts filed

accounts with made up date

28/04/201113 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
Annual return

annual return company with made up date full list shareholders

21/01/20115 pages · PDF
Accounts filed

accounts with made up date

21/05/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201011 pages · PDF
Accounts filed

accounts with made up date

31/10/200913 pages · PDF
AUD

auditors resignation company

08/10/20091 page · PDF
AUD

auditors resignation company

16/09/20091 page · PDF
363a

legacy

09/02/20095 pages · PDF
Accounts filed

accounts with made up date

07/10/200813 pages · PDF
Accounts filed

accounts with made up date

26/02/200813 pages · PDF
363a

legacy

13/02/20085 pages · PDF
363s

legacy

21/04/20077 pages · PDF
395

legacy

22/11/20063 pages · PDF
MEM/ARTS

memorandum articles

22/08/200611 pages · PDF
CERTNM

certificate change of name company

14/08/20062 pages · PDF
287

legacy

30/03/20061 page · PDF
288a

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20067 pages · PDF
288a

legacy

14/02/20069 pages · PDF
225

legacy

27/01/20061 page · PDF
288b

legacy

27/01/20061 page · PDF
288b

legacy

27/01/20061 page · PDF