CONSOLIDATED DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Cash
£3M
+62.3% vs 2023
Net assets
-£11M
-105.4% lowest in 5 filed years
Employees
2
0% vs 2023
Profit before tax
-£234M
-127% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£103,046,890 | -£233,922,776 | |
| Net profit | — | — | — | — | -£88,512,048 | -£205,273,312 | |
| Cash | £24,441,920 | £12,863,064 | £54,140,620 | — | £1,760,938 | £2,857,155 | |
| Total assets less current liabilities | £578,503,205 | £591,405,502 | £771,975,054 | — | £698,419,420 | £25,686,040 | |
| Net assets | £336,192,828 | £306,477,078 | £245,400,225 | — | £194,730,343 | -£10,542,969 | |
| Equity | £336,192,828 | £306,477,078 | £245,400,225 | — | £194,730,343 | -£10,542,969 | |
| Average employees | — | — | 0 | — | 2 | 2 | |
| Wages | — | — | — | — | £54,906 | £350,129 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIKE, Nicholas John | Director | 2024-11-21 | Dec 1962 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOARE, John | Secretary | 2002-11-14 | 2006-12-22 |
| JACKSON, Alan Crispin | Secretary | 1994-07-28 | 1996-12-06 |
| MOORE, Edward Henry Whittingham | Secretary | 1994-06-15 | 1994-07-28 |
| PINSHAW, Steven Jonathan | Secretary | 2006-12-22 | 2016-12-08 |
| SAMUELS, Jeffrey Walter | Secretary | 1997-09-25 | 2002-11-14 |
| SHAH, Jatish | Secretary | 1996-12-06 | 1997-09-25 |
| STEWART, Arthur John | Secretary | 1994-03-30 | 1994-06-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-02 | 1994-03-30 |
| BROKE, Philip Richard Vere | Director | 1994-03-30 | 1994-07-28 |
| DOWLER, Nicolas Richard Arthur | Director | 1994-07-28 | 1995-03-30 |
| EVANS, Douglas Robert | Director | 1994-11-25 | 1996-12-11 |
| FARGIALLA, Jean Claude Nicolas | Director | 1994-07-28 | 1996-12-06 |
| JEAN YVES PHILIPPE, Flecheux | Director | 1995-03-30 | 1996-12-06 |
| KIRSCHEL, Laurence Grant | Director | 1996-12-06 | 2024-11-21 |
| MARGOLIS, Simon Mark | Director | 1996-12-06 | 2000-03-29 |
| MOORE, Edward Henry Whittingham | Director | 1994-06-15 | 1994-07-28 |
| O NEIL, Stephen Joseph | Director | 1994-07-28 | 1996-12-06 |
| STEWART, Arthur John | Director | 1994-03-30 | 1994-06-15 |
| STOKES, Richard Alastair | Director | 1994-07-28 | 1996-12-06 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-03-02 | 1994-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consolidated Developments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-20 | Ceased 2025-04-04 |
| Consolidated Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2017-07-20 | Ceased 2017-07-20 |
| Mr Laurence Grant Kirschel | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-20 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-13 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-16 | SH08 | capital | Capital name of class of shares | |
| 2025-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-16 | MA | incorporation | Memorandum articles | |
| 2025-04-16 | SH02 | capital | Capital alter shares subdivision | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type small | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+62.3%
£1,760,938 £2,857,155
-
Net assets
-105.4%
£194,730,343 -£10,542,969
lowest in 5 filed years
-
Employees
0%
2 2
-
Profit before tax
-127%
-£103,046,890 -£233,922,776
-
Wages
+537.7%
£54,906 £350,129
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers