DV4 EADON DEVELOPMENT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
-69.8% vs 2023
Employees
—
Average over period
Profit before tax
-£578K
-990.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 31 July 2026, there is a material uncertainty which may cast significant doubt over the Company's ability to meet its liabilities as they fall due.
Name history
Renamed 1 time since incorporation
- DV4 EADON DEVELOPMENT UK LIMITED 2011-07-06 → present
- NEWINCCO 1108 LIMITED 2011-04-07 → 2011-07-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£53,000 | -£588,000 | |
| Profit before tax | -£53,000 | -£578,000 | |
| Net profit | -£53,000 | -£578,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£828,000 | -£1,406,000 | |
| Net assets | -£828,000 | -£1,406,000 | |
| Equity | -£828,000 | -£1,406,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 6.4% | 41.8% | |
| Current ratio | — | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 31 July 2026, there is a material uncertainty which may cast significant doubt over the Company's ability to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate Secretary | 2025-07-01 | — | — |
| DE BLABY, Rick | Director | 2020-08-21 | Jan 1960 | British |
| GREENSLADE, Daniel Mark | Director | 2022-07-18 | Sep 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 | 2011-07-05 |
| AL-AJAIL, Abdulla | Director | 2018-08-09 | 2019-07-18 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2016-07-07 | 2018-02-27 |
| ASHRAF, Mashood | Director | 2019-07-18 | 2020-08-21 |
| HENDRIKS, Jozef Charles | Director | 2011-07-05 | 2012-02-29 |
| HODGETTS, Ann Mary | Director | 2019-07-18 | 2020-08-21 |
| HODGETTS, Ann Mary | Director | 2019-02-20 | 2019-07-18 |
| HOLMES, Jeremy Martin | Director | 2016-07-07 | 2019-07-18 |
| HYATT, Gregory John | Director | 2020-08-21 | 2021-08-31 |
| LANCASTER, Stafford Murray | Director | 2018-08-09 | 2019-07-19 |
| MACKIE, Christopher Alan | Director | 2011-04-07 | 2011-07-05 |
| PARR, Emma | Director | 2021-07-27 | 2022-07-18 |
| RITBLAT, James William Jeremy | Director | 2018-08-09 | 2019-07-18 |
| SMART, Gawain Sydney Edward | Director | 2018-08-30 | 2019-07-18 |
| TAN, Mabel | Director | 2019-01-01 | 2019-07-18 |
| TAN, Mabel | Director | 2019-01-01 | 2020-08-21 |
| WAGMAN, Colin Barry | Director | 2011-10-13 | 2018-03-29 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2011-07-05 | 2012-02-29 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2019-07-18 | 2020-08-21 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2013-09-30 | 2018-08-30 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 | 2011-07-05 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 | 2011-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Get Living Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-30 | Active |
| Tribeca Square Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-30 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-18 | AA | accounts | Accounts with accounts type small | |
| 2023-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type small | |
| 2022-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Net assets
-69.8%
-£828,000 -£1,406,000
-
Employees
—
Not reported
-
Operating profit
-1,009.4%
-£53,000 -£588,000
-
Profit before tax
-990.6%
-£53,000 -£578,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers