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Development Securities (Launceston) Limited

07459596

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 03/12/2010

Previously known as

Development Securities (No.63) Limited · until 09/02/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

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 Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

Michael James Hood

director · Since 17/06/2021

British · United Kingdom

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

U And I Director 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

Former

Graham Prothero

director · Resigned 31/01/2013

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 07/09/2016

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 (Investment Ventures) Limited

75–100% shares
75–100% votes

Reg: 05625280 · Companies House · Limited By Shares

Notified 06/04/2016

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 661+ SIC 74990 peers
72

Financial strength96th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 10.04× · 20/20
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 strength24/25 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.

Liquidity20/20 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 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

£678k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£13k

Bottom line earnings

Net Current Assets

-£75k

Working capital

Current Assets

£753k

Current Liabilities

£75k

Debtors

£153k

Profit After Tax

£465k

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

EstimatesDerived

YearCurrent Ratio
202310.04

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/11/20254 pages · PDF
AGREEMENT2

legacy

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20245 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/12/20243 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20235 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202316 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
PSC05

change to a person with significant control

04/01/20232 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
Accounts filed

accounts with accounts type full

24/02/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
TM02

termination secretary company with name termination date

17/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

17/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director appointed

appoint person director company with name date

20/06/20212 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

04/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201918 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Accounts date changed

change account reference date company current extended

17/12/20181 page · PDF
Accounts filed

accounts with accounts type full

16/07/201816 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201618 pages · PDF
Director resigned

termination director company with name termination date

07/09/20161 page · 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
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Director details changed

change person director company with change date

23/12/20152 pages · PDF
Director details changed

change person director company with change date

19/12/20152 pages · PDF
Director details changed

change person director company with change date

10/12/20152 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

01/12/201514 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20151 page · PDF
AP03

appoint person secretary company with name date

06/01/20152 pages · PDF
TM02

termination secretary company with name termination date

06/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20147 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201414 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
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20136 pages · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Director details changed

change person director company with change date

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201312 pages · PDF
Director appointed

appoint person director company with name

12/03/20133 pages · PDF
Director resigned

termination director company with name

11/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20127 pages · PDF
Director details changed

change person director company with change date

08/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201212 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20117 pages · PDF
Director details changed

change person director company with change date

11/10/20113 pages · PDF
AP03

appoint person secretary company with name

23/03/20113 pages · PDF
CERTNM

certificate change of name company

09/02/20112 pages · PDF
CONNOT

change of name notice

09/02/20112 pages · PDF
Director appointed

appoint person director company with name

13/12/20103 pages · PDF
Director appointed

appoint person director company with name

13/12/20103 pages · PDF
Incorporated

incorporation company

03/12/201049 pages · PDF