U and I (Development and Trading) Limited

Active02850465 Private limited company
Incorporated
3 September 1993 (33 years)
Previously known as
U and I (Projects) Limited (until 7 August 2020)
Development Securities (Projects) Limited (until 12 November 2015)
Development Securities Properties Limited (until 24 March 1994)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Circus Street Developments Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Director · Appointed 17 June 2021
Also at U and I Ipa Limited, YC Shepherds Bush (Market) Limited, U and I Finance Limited · more companies
British
Born December 1976 (49)
Director · Appointed 12 March 2018
Also at Public Private Partnership (H) Limited, HDD Lawley Village Limited, Harvest Development Management Limited · more companies
British
Born April 1960 (66)
Officer history (37 former)
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
17 March 2020
Appointed Whittle, Stewart as Director
30 July 2019
Resigned Hesketh, James Simon as Director
12 March 2018
Appointed Richardson, George Mark as Director
8 March 2018
Resigned Mccubbine, Richard Clive as Director
8 March 2018
8 March 2018
Resigned Patenall, Paul Richard as Director
21 November 2016
Resigned Martin, Laurence William as Director
7 July 2016
Resigned Barwick, Charles Julian as Director
8 June 2016
Resigned Redstone, David Paul as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
30 May 2014
Resigned Enticknap, David Philip as Director
30 April 2013
Resigned Kumar, Walter Krishan as Director
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
1 April 2010
Resigned Sack, Andrew James Alastair as Director
27 January 2010
Resigned Pearse, Raymond Henry as Director
31 December 2008
Resigned Fisher, Helen Catherine as Director
11 November 2008
Appointed Weiner, Matthew Simon as Director
10 November 2008
Appointed Prothero, Graham as Director
17 April 2008
Appointed Sack, Andrew James Alastair as Director
21 December 2007
Appointed Redstone, David Paul as Director
7 March 2007
Appointed Martin, Laurence William as Director
7 March 2007
Appointed Fisher, Helen Catherine as Director
6 March 2007
Resigned Willis, Paul James as Director
1 April 2005
Appointed Patenall, Paul Richard as Director
31 March 2005
Resigned Squire, Roger Maurice as Director
30 April 2004
Appointed Willis, Paul James as Director
1 January 2004
Appointed Enticknap, David Philip as Director
1 January 2004
Appointed Trench, Duncan Alexander Knights as Director
1 August 2003
Appointed Hesketh, James Simon as Director
1 August 2003
Resigned Bush, Clive Dennis as Director
27 February 2003
Resigned Read, Christopher Charles as Director
20 December 2002
Resigned Landau, Martin Richard as Director
14 October 2002
Appointed Squire, Roger Maurice as Director
16 February 2001
Resigned Ruane, Erik James as Director
1 January 2001
Appointed Read, Christopher Charles as Director
31 December 2000
Resigned Smith, Richard Bourke as Director
31 December 2000
Resigned Mcalpine, David Malcolm as Director
8 June 2000
Appointed Kumar, Walter Krishan as Director
14 June 1999
Appointed Bush, Clive Dennis as Director
16 July 1998
Appointed Barwick, Charles Julian as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
20 November 1995
Appointed Mccubbine, Richard Clive as Director
10 January 1995
Appointed Ruane, Erik James as Director
4 January 1995
Appointed Pearse, Raymond Henry as Director
1 September 1994
Appointed Marx, Michael Henry as Director
31 July 1994
Resigned Ware, Robert Thomas Ernest as Director
24 February 1994
Appointed Smith, Richard Bourke as Director
24 February 1994
Appointed Landau, Martin Richard as Director
24 February 1994
Appointed Mcalpine, David Malcolm as Director
15 November 1993
Resigned Ware, Robert Thomas Ernest as Secretary
15 November 1993
Appointed Lanes, Stephen Alec as Secretary
21 September 1993
Appointed Ware, Robert Thomas Ernest as Director
21 September 1993
Appointed Ware, Robert Thomas Ernest as Secretary
21 September 1993
Appointed Bodie, Anthony Ellyah as Director
21 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 September 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 September 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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 8

Companies where U and I (Development and Trading) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Dissolved
Has significant influence or control
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Net Assets
£31,269,722
Cash
£1
Turnover
£10,117,895
Profit Before Tax
(£3,154,313)
Debt Ratio
41%
Current Ratio
2.0x
Profit Margin
-31%
Return on Equity
-10%
Balance sheet detail
2022
Fixed Assets£9,923,106
Current Assets£43,072,743
Cash£1
Creditors (< 1 year)£21,726,127
Net Current Assets£21,346,616
Net Assets£31,269,722
Shareholder Funds£31,269,722
Turnover£10,117,895
Cost of Sales£7,138,922
Gross Profit£2,978,973
Admin Expenses£3,493,093
Operating Profit(£4,753,232)
Profit Before Tax(£3,154,313)
Tax£0
Profit for Period(£3,154,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Other filing
29 October 2025Accounts filing
29 October 2025Other filing
29 October 2025Audit exemption subsidiary accounts31 March 2025
26 September 2025Confirmation statement with updates26 September 2025
Show all recent filings

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