Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Development Securities (Slough) Limited
- Incorporated
- 19 January 2006 (20 years)
- Previously known as
- Development Securities (No.35) Limited (until 14 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (14 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
30 July 2019
7 July 2016
26 April 2016
29 February 2016
8 February 2016
8 February 2016
29 January 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
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
20 January 2006
20 January 2006
20 January 2006
20 January 2006
20 January 2006
19 January 2006
19 January 2006
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
Public Limited Company
Reg. no. 00701787
Holdings 1
Companies where Development Securities (Slough) Limited is registered as a person with significant control
Owns 50–75% of shares
Dissolved
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
- (£12,339,000)
- Profit Before Tax
- (£293,000)
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1,287,000 | £1,720,447 |
| Creditors (< 1 year) | £1,186,000 | £13,766,565 |
| Net Current Assets | (£13,626,000) | (£12,046,118) |
| Net Assets | (£12,339,000) | (£12,046,118) |
| Shareholder Funds | (£12,339,000) | (£12,046,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 17 April 2026 | Registration of a charge | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 4 February 2026 | Change of details for a person with significant control |
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