DEVELOPING ASSETS (UK) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
£21M
+113.7% highest in 4 filed years
Net assets
£17M
+68.2% highest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2025-07-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-07-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£889,386 | £7,038,065 | |
| Cash | £896,425 | £1,172,662 | — | — | £9,610,719 | £20,539,143 | |
| Total assets less current liabilities | £4,294,683 | £6,786,304 | — | — | £11,537,565 | £19,367,973 | |
| Net assets | £2,631,203 | £4,605,470 | — | — | £10,186,114 | £17,137,525 | |
| Equity | £2,631,203 | — | £5,191,297 | £11,174,500 | £10,186,114 | £17,137,525 | |
| Average employees | 23 | 47 | — | — | — | — | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts prepared and the funds available, the directors believe that there are sufficient resources for the group to conduct business for at least 12 months after the date of signing of the financial statements. As such, the directors believe it is appropriate for the financial statements to be prepared on the going concern basis.”
Group structure
- DEVELOPING ASSETS (UK) LIMITED · parent
- Developing Opportunities Limited 100%
- Heli Operations Limited 100%
- Helidata Limited 100%
- Hercoperations Limited 100%
- Plane Data Limited 100%
- Rio Aviation 25%
Significant events
- “On 1 August 2025, the company entered into two loan agreements with Close Brothers Limited each for the advancement of capital amounting to £7,318,348. The loans carry an interest rate of EURIBOR plus 3.8% per annum, repayments are due in monthly instalments with a final repayment date of 16 October 2032. The loans were used to finance the acquisition of fixed assets as disclosed in note 25.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANEY, Juliet Louise | Secretary | 2020-02-04 | — | — |
| ALEXANDER, Robert Stuart, Commodore | Director | 2018-05-18 | Aug 1960 | British |
| DEANEY, Mark Nicholas | Director | 2022-12-19 | Jun 1961 | British |
| DEVANEY, Francis Keith | Director | 2026-04-01 | Feb 1978 | Irish |
| GLADSTON, Stephen Anderson | Director | 2002-04-09 | Apr 1966 | British |
| MASSEY, Alan Michael, Sir | Director | 2020-02-04 | Mar 1953 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADSTON, Beverley Denise | Secretary | 2004-04-27 | 2020-01-09 |
| GLADSTON, Stephen Anderson | Secretary | 2002-04-09 | 2004-04-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-09 | 2002-04-09 |
| BARTLETT, David Stephen George | Director | 2020-02-04 | 2021-08-31 |
| DEANEY, Mark Nicholas | Director | 2018-05-18 | 2021-08-31 |
| DENNIS, Neal Leslie | Director | 2020-05-06 | 2024-04-08 |
| GLADSTON, Beverley Denise | Director | 2004-04-27 | 2020-01-09 |
| HOWARD, Daniel Gordon | Director | 2020-05-06 | 2021-08-31 |
| MILLIS, James Edward | Director | 2002-04-09 | 2004-04-28 |
| ROBERTS, Daniel James | Director | 2018-05-18 | 2025-12-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-09 | 2002-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Beverley Denise Gladston | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-01-09 |
| Mr Stephen Anderson Gladston | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-12 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | MA | incorporation | Memorandum articles | |
| 2024-05-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
+113.7%
£9,610,719 £20,539,143
highest in 4 filed years
-
Net assets
+68.2%
£10,186,114 £17,137,525
highest in 4 filed years
-
Employees
—
Not reported
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