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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£390K

+217.1% highest in 5 filed years

Net assets

-£1M

-222.2% lowest in 4 filed years

Employees

Average over period

Profit before tax

-£746K

-81.1% lowest in 4 filed years

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-04-012021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit -£100-£59-£412,000-£746,000
Profit before tax -£98-£59-£412,000-£746,000
Net profit -£98-£59-£309,000-£751,000
Cash £1,876£46,264£198,173£123,000£390,000
Total assets less current liabilities £37,635£37,576-£338,000-£1,089,000
Net assets £37,635£37,576-£338,000-£1,089,000
Equity £37,733£37,635£37,576-£29,000-£338,000-£1,089,000
Average employees 00
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-012021-03-312022-03-312023-03-312024-03-312025-03-31
Return on capital employed -0.3%-0.2%121.9%68.5%
Gearing (liabilities / total assets) 100.9%102.9%
Current ratio 0.01x0.01x

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.

Name history

Renamed 1 time since incorporation

  1. CURZON PARK LIMITED 2006-11-01 → present
  2. DEVELOPMENT SECURITIES (NO.36) LIMITED 2006-01-19 → 2006-11-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the Joint Venture Partners, Development Securities (Curzon) Limited and Derwent Developments (Curzon) Limited, with the ultimate parent company of Development Securities (Curzon) Limited and Derwent Developments (Curzon) Limited being Land Securities Group PLC and Grainger PLC respectively. The directors' going concern assessment covers the period to 31 December 2026 and confirmation has been received that Joint Venture Partners will support the Company until at least this date.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 21 resigned

Name Role Appointed Born Nationality
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-23
GORDON, Helen Christine Director 2018-04-26 May 1959 British
HOOD, Michael James Director 2023-11-21 Dec 1976 British
KEAVENEY, Michael Paul Director 2018-09-28 Dec 1967 British
RICHARDSON, George Mark Director 2022-04-30 Apr 1960 British
Show 21 resigned officers
Name Role Appointed Resigned
BARTON, Chris Secretary 2015-01-05 2021-12-17
LANES, Stephen Alec Secretary 2006-01-20 2011-01-19
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-19 2006-01-20
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 2023-02-23
BARWICK, Charles Julian Director 2006-01-20 2017-01-26
CHRISTMAS, Jamie Graham Director 2021-05-27 2022-03-31
COUCH, Peter Quentin Patrick Director 2010-11-30 2011-02-11
CUNNINGHAM, Andrew Rolland Director 2009-10-09 2011-02-11
DICKINSON, Rupert Jerome Director 2006-11-01 2009-10-09
EXLEY, Richard John Director 2006-11-01 2008-02-01
HESKETH, James Simon Director 2016-01-29 2019-07-30
JOPLING, Nicholas Mark Fletcher Director 2010-11-30 2017-12-20
MARX, Michael Henry Director 2006-01-20 2016-02-29
SCRIVENER, Andrew John Director 2008-02-04 2008-12-18
SHAW, Richard Mark Director 2009-09-23 2011-06-17
UPTON, Richard Director 2019-07-30 2022-04-30
UPTON, Richard Director 2016-02-08 2017-01-26
WALTERS, David Director 2011-06-17 2017-01-01
WEINER, Matthew Simon Director 2016-02-08 2021-05-31
WOODROW, Mark Director 2017-01-01 2018-09-28
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-01-19 2006-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Derwent Developments (Curzon) Limited Corporate entity Shares 25–50% 2016-04-06 Active
Development Securities (Curzon Park) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-03-11 CH01 officers Change person director company with change date PDF
2026-03-10 CH01 officers Change person director company with change date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-02-19 AA accounts Accounts with accounts type full
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-24 AP01 officers Appoint person director company with name date PDF
2023-07-03 AA accounts Accounts with accounts type full PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-30 AD01 address Change registered office address company with date old address new address PDF
2023-03-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-02-24 TM02 officers Termination secretary company with name termination date PDF
2022-10-06 CH01 officers Change person director company with change date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2022-06-21 AP01 officers Appoint person director company with name date PDF
2022-04-06 TM01 officers Termination director company with name termination date PDF
2022-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page