LONDON SQUARE DEVCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
Cash
£509
Latest balance sheet
Net assets
-£6M
Equity attributable
Employees
—
Average over period
Profit before tax
-£5K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.
Name history
Renamed 1 time since incorporation
- LONDON SQUARE DEVCO LIMITED 2024-03-20 → present
- LONDON SQUARE (BUGSBY WAY) LIMITED 2021-03-29 → 2024-03-20
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 | -£28,747 | -£4,764 | |
| Profit before tax | -£28,824 | -£4,767 | |
| Net profit | -£28,824 | -£4,767 | |
| Cash | £5,980 | £509 | |
| Total assets less current liabilities | -£5,535,301 | -£5,540,068 | |
| Net assets | -£5,535,301 | -£5,540,068 | |
| Equity | -£5,535,301 | -£5,540,068 | |
| 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 | 0.5% | 0.1% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -368.55x | -1588.00x |
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
“Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.”
Significant events
- “The Company passed a special resolution on 19 March 2024 changing its name from London Square (Bugsby Way) Limited to London Square Devco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Scott Douglas | Director | 2021-03-29 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2021-03-29 | Aug 1969 | British |
| KIERNEY, David Alexander | Director | 2021-07-07 | Jun 1984 | British |
| LAWRENCE, Adam Paul | Director | 2021-03-29 | Mar 1970 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square (Bugsby Way) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-29 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-09 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-29 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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