Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Development Securities (Investments) Limited
- Incorporated
- 28 August 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 96
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 96
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 14 July 2025
Corporate Director · Appointed 14 July 2025
Corporate Secretary · Appointed 5 October 2022
Director · Appointed 30 April 2022
British
Born April 1960 (66)
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (26 former)
14 July 2025
14 July 2025
5 October 2022
5 October 2022
30 April 2022
30 April 2022
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
17 June 2021
31 May 2021
27 May 2021
29 February 2016
8 February 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
5 March 2013
31 January 2013
20 January 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
25 June 2009
17 September 2003
2 November 2000
29 September 2000
31 March 2000
17 March 2000
6 January 2000
6 January 2000
17 May 1999
26 May 1998
21 May 1997
22 January 1997
1 September 1994
31 July 1994
30 June 1994
30 June 1994
24 February 1994
15 November 1993
15 November 1993
22 October 1993
28 June 1993
21 May 1993
30 April 1993
30 April 1993
30 April 1993
30 April 1993
31 August 1992
31 August 1992
31 August 1992
31 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01528784
Holdings 2
Companies where Development Securities (Investments) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,929,000
- Turnover
- £91,000
- Profit Before Tax
- (£6,773,000)
- Profit Margin
- -7443%
- Return on Equity
- -25%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £59,001,000 | £61,461,281 |
| Current Assets | £666,000 | £135,996 |
| Debtors | £666,000 | |
| Cash | £4,017 | |
| Creditors (< 1 year) | £0 | £27,762,688 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£32,738,000) | (£27,626,692) |
| Net Assets | £26,929,000 | £33,834,589 |
| Shareholder Funds | £26,929,000 | £33,834,589 |
| Turnover | £91,000 | £135,528 |
| Cost of Sales | (£150,000) | £153,960 |
| Gross Profit | (£59,000) | (£18,432) |
| Admin Expenses | £44,237 | |
| Operating Profit | (£5,265,000) | (£820,750) |
| Profit Before Tax | (£6,773,000) | £102,124 |
| Tax | £0 | £0 |
| Profit for Period | (£6,773,000) | £102,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Accounts filing |
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