Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Development Securities (Investment Ventures) Limited
- Incorporated
- 16 November 2005 (20 years)
- Previously known as
- Development Securities (No.30) Limited (until 28 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (18 former)
5 October 2022
5 October 2022
5 October 2022
5 October 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
26 June 2020
30 March 2020
29 September 2017
10 November 2016
20 October 2016
Resigned Wong, Audrey Ann Dee as Director
7 September 2016
29 February 2016
8 February 2016
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
18 February 2013
31 January 2013
27 October 2011
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
10 November 2008
22 May 2008
22 May 2008
Appointed Wong, Audrey Ann Dee as Director
19 May 2008
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
16 November 2005
16 November 2005
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 1
Companies where Development Securities (Investment Ventures) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,476,000
- Cash
- £0
- Profit Before Tax
- (£49,000)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £3,181,373 | |
| Current Assets | £14,477,000 | £14,881,194 |
| Debtors | £3,167,000 | |
| Cash | £0 | £2,359 |
| Creditors (< 1 year) | £3,538,032 | |
| Net Current Assets | (£1,000) | £11,343,162 |
| Net Assets | £14,476,000 | £14,524,535 |
| Shareholder Funds | £14,476,000 | £14,524,535 |
| Turnover | £0 | |
| Cost of Sales | (£48,799) | |
| Gross Profit | (£48,799) | |
| Admin Expenses | (£3,000) | £53 |
| Operating Profit | (£3,000) | (£1,883,874) |
| Profit Before Tax | (£49,000) | (£1,883,874) |
| Tax | £0 | £0 |
| Profit for Period | (£49,000) | (£1,883,874) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 |
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