Korda Developments Limited

Active04336137 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Thomas David Pashley
Adam Rooney
Neil James Spooner
Owned by
Daniel William Fairbrass
Accounts type
Full
Region
Greater London
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Pashley, Thomas David
Director · Appointed 18 July 2023
British
Born December 1997 (28)
Rooney, Adam
Director · Appointed 4 October 2021
British
Born February 1981 (45)
Spooner, Neil James
Director · Appointed 6 August 2021
British
Born May 1981 (45)
Dove, Thomas
Director · Appointed 16 June 2021
British
Born March 1989 (37)
Director · Appointed 14 April 2011
British
Born November 1971
Director · Appointed 7 December 2001
British
Born August 1970 (56)
Officer history (7 former)
9 April 2025
Resigned Dye, Timothy John as Secretary
24 April 2024
Appointed Dye, Timothy John as Secretary
18 July 2023
Appointed Pashley, Thomas David as Director
4 October 2021
Appointed Rooney, Adam as Director
6 August 2021
Appointed Spooner, Neil James as Director
16 June 2021
Appointed Dove, Thomas as Director
23 September 2016
Resigned Fairbrass, William as Director
23 September 2016
Resigned Fairbrass, William as Secretary
14 April 2011
Appointed Clarke, Damian Keith as Director
5 October 2006
Resigned Spurgeon, Steven Raymond as Director
5 October 2006
Resigned Rose, Christopher Mark as Director
1 February 2006
Appointed Fairbrass, William as Director
1 December 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 December 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 January 2002
Appointed Fairbrass, William as Secretary
7 December 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 December 2001
Appointed Rose, Christopher Mark as Director
7 December 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 December 2001
Appointed Spurgeon, Steven Raymond as Director
7 December 2001
Appointed Fairbrass, Daniel William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 1

Companies where Korda Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£33,892,417
Cash
£6,504,366
Profit Before Tax
£4,569,372
Debt Ratio
14%
Current Ratio
7.3x
Return on Equity
9%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £16,795,265 £20,040,097 £23,161,919 £30,982,923 £33,892,417
Balance sheet detail
20242023202120202019
Fixed Assets£2,924,295£3,364,172£1,686,868£1,767,535£1,819,118
Current Assets£36,664,589£35,679,632£26,684,543£24,151,144£18,213,184
Debtors£13,493,760£12,745,904£15,434,759£13,269,715£10,992,506
Cash£6,504,366£7,003,877£453,716£4,496,031£512,918
Creditors (< 1 year)£5,020,077£6,730,074£4,768,334£4,132,364£2,970,903
Creditors (> 1 year)£0£750,000£0£1,416,667
Net Current Assets£31,644,512£28,949,558£21,916,209£20,018,780£15,242,281
Net Assets£33,892,417£30,982,923£23,161,919£20,040,097£16,795,265
Shareholder Funds£33,892,417£30,982,923£23,161,919£20,040,097£16,795,265

Turnover£39,169,353£32,226,844£26,222,025
Cost of Sales£23,992,480£29,069,853£24,235,750£20,216,284
Gross Profit£10,099,500£7,991,094£6,005,741
Admin Expenses£7,866,652£6,781,984£6,320,881£4,384,553£4,040,201
Operating Profit£3,846,600£3,952,768£2,008,603
Profit Before Tax£4,569,372£2,262,102£3,852,524£3,952,774£2,018,737
Tax£1,659,878£783,195£730,702£707,942£350,087
Profit for Period£2,909,494£1,478,907£3,121,822£3,244,832£1,668,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates7 December 20253
22 September 2025Full accounts31 December 2024
27 May 2025Termination of appointment of a secretary1
9 December 2024Confirmation statement with no updates7 December 20243
24 September 2024Full accounts31 December 2023
Show all recent filings

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