DEVELOPMENT LOANS LIMITED

C/O BEGBIES TRAYNOR, 31ST FLOOR - 40 BANK STREET, LONDON, E14 5NR

Company Number: 09897469
Incorporation date: 01-Dec-2015
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 8.3 years old and is currently liquidation. It is controlled by Mr Christian Peter Candy. The company has negative equity (net assets) of GBP -602.8 thousand which has worsened since the previous year's figure of GBP -602.8 thousand. Retained earnings is negative (GBP -602.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 87 other companies, 40 (46.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP
31-Mar-2018 GBP 2,994,752 118,946


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 6,797 8,886,198 9,489,001 4 -602,807 -602,803
31-Mar-2019 GBP 6,797 8,886,198 9,489,001 4 -602,807 -602,803
31-Mar-2018 GBP 607,225 29,568,231 20,643,687 13,585,557 4 1,249,089 1,249,093

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active COSIGN LIMITED 01 Dec 2015 28 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Daniel Kourosh RASTEGAR 23 Aug 2018 18 Jul 2021 Director British 0 - 71 (14.3%)
Resigned Benjamin George Anker DAVID 01 Feb 2018 01 Jun 2023 Director British 2 - 6220 (31.3%)
Resigned Arthur Michael Robert JENNINGS 06 Jul 2017 03 Apr 2018 Financier British 0 - 51 (20.0%)
Resigned Andrew John CHRYSOSTOMOU 05 Apr 2016 06 Jul 2017 Chartered Surveyor British 1 - 1910 (50.0%)
Resigned Colin George SANDERS 01 Dec 2015 31 Mar 2017 Chief Executive Officer British 2 - 2918 (58.1%)
Resigned CPCCD LIMITED 01 Dec 2015 31 May 2023 0 - 11 (100.0%)
Active Julian Graham WILSON 01 Dec 2015 Director British 14 - 7542 (47.2%)
Resigned Christopher Graham WHITEHOUSE 01 Dec 2015 01 Feb 2018 Finance Director British 1 - 7535 (46.1%)
Resigned Daniel Anthony SMITH 01 Dec 2015 03 Apr 2018 Financial Controller British 10 - 165 (19.2%)
Number of active directors: 1
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 47.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CANDY LONDON LIMITED (04207327) - Active
CANDY & CANDY HOLDINGS LIMITED (04531352) - Active
METALS EXPLORATION PLC (05098945) - Active
ONE HYDE PARK LIMITED (05997101) - Active
OMNI CAPITAL RETAIL FINANCE LIMITED (07232938) - Active
OAKSIX HOLDINGS LIMITED (07428221) - Active
EVIDA CONSULTING LIMITED (07882612) - Dissolved
CANDY & CANDY CAPITAL PLC (08889805) - Dissolved
CEPM LIMITED (09395501) - Dissolved
HOLLAND PARK VILLAS LIMITED (09400130) - Active
CPC LONDON LIMITED (09411596) - Liquidation
CPC CAPITAL LIMITED (09413172) - Active
26 CHAPTER STREET LIMITED (09473951) - Active - Proposal to Strike off
CPC GROUP LIMITED (09577977) - Active
SAVANNA GRACE HOLDINGS LIMITED (09781871) - Dissolved
CPC TREASURY HOLDINGS LIMITED (09887084) - Active
HNW LOANS LIMITED (09887234) - Active
DEVELOPMENT LOANS LIMITED (09897469) - Liquidation
REAL ESTATE BRIDGE LIMITED (09897472) - Active
OMNI CAPITAL PARTNERS LIMITED (09959572) - Active
55 - 57 PONT STREET (RESIDENT) LIMITED (10137568) - Active
CPC LONDON STUDIO LIMITED (10200263) - Active
CMCL GENERAL PARTNER LIMITED (10390171) - Active - Proposal to Strike off
ORLANDIS CAPITAL HOLDINGS LIMITED (10709657) - Active
ORLANDIS CAPITAL LIMITED (10712819) - Active
ORLANDIS INVESTMENTS LIMITED (10712894) - Active
FORTWELL LOANS LIMITED (10722474) - Active
ORLANDIS JHH LIMITED (10909678) - Active
ORLANDIS DAH LIMITED (11371899) - Active
OCH 1 LIMITED (11398029) - Liquidation
JH MILLBROOK HOLDING COMPANY LIMITED (11483422) - Active
ORLANDIS LGH LIMITED (11485403) - Liquidation
80 HOLLAND PARK MANAGEMENT LIMITED (11589488) - Active
ORLANDIS GOOSE LIMITED (11694366) - Active - Proposal to Strike off
ORLANDIS RERH LIMITED (11694534) - Liquidation
ORLANDIS IHH LIMITED (11725791) - Dissolved
HUGH HOUSE EATON SQUARE LIMITED (FC032496) - Active
2 CHESTER GATE LIMITED (FC032497) - Active
32 HYDE PARK GATE LIMITED (FC032499) - Converted / Closed
ASHCOMBE HOUSE LIMITED (FC032500) - Converted / Closed
PROJECT QUAD LIMITED (FC032501) - Converted / Closed
33 HYDE PARK GATE LIMITED (FC032502) - Active
APARTMENT 4, 7 CAMBRIDGE GATE LIMITED (FC032503) - Converted / Closed
3 HANS CRESCENT LIMITED (FC032504) - Converted / Closed
SPRING INVESTMENTS ALBERT LIMITED (FC032505) - Converted / Closed
TENZING ALBERT LIMITED (FC032506) - Active
CANDY CAPITAL ALBERT LIMITED (FC032507) - Converted / Closed
BEAUMONT MEWS LIMITED (FC032508) - Active
HUGH HOUSE LIMITED (FC032509) - Converted / Closed
CAMBRIDGE TERRACE ALBERT LIMITED (FC032510) - Converted / Closed
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED (FC032511) - Active
PINE TREE HOLDINGS ALBERT LIMITED (FC032512) - Active
B.01.3 ONE HYDE PARK LIMITED (FC032513) - Converted / Closed
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED (FC032514) - Converted / Closed
RUTLAND HOUSE LONDON LIMITED (FC032515) - Active
GROVE HOLDINGS ALBERT LIMITED (FC032516) - Active
GOOSE (GUERNSEY) LIMITED (FC032517) - Active
HANOVER LODGE LIMITED (FC032518) - Active
5MS ALBERT LIMITED (FC032519) - Converted / Closed
SUD CO NO.21 LIMITED (FC032520) - Converted / Closed
1 PHILLIMORE TERRACE LIMITED (FC032521) - Converted / Closed
61 CS ALBERT LIMITED (FC032522) - Converted / Closed
PROJECT CT LIMITED (FC032523) - Converted / Closed
6.2 TREVOR SQUARE LIMITED (FC032524) - Converted / Closed
WILLOW INVESTMENTS LIMITED (FC032525) - Converted / Closed
1 CHESTER GATE LIMITED (FC032526) - Active
ABBOTS HOUSE PENTHOUSE LIMITED (FC032527) - Converted / Closed
CPC OMNI HOLDINGS (GUERNSEY) LIMITED (FC032528) - Active
OMNI CAPITAL ONE (GUERNSEY) LIMITED (FC032530) - Active
6MS ALBERT LIMITED (FC032531) - Active
CANDY INVESTMENTS ALBERT LIMITED (FC032533) - Converted / Closed
49 UBS LIMITED (FC032534) - Active
ADAM & EVE MEWS ALBERT LIMITED (FC032535) - Converted / Closed
CPCCD LIMITED (FC032556) - Converted / Closed
OMNI CAPITAL LOANS (GUERNSEY) LIMITED (FC032606) - Active
RED CEDAR ALBERT LIMITED (FC032624) - Converted / Closed
SUD CO NO.22 LIMITED (FC032652) - Converted / Closed
ALBERT HOLDINGS LIMITED (FC032654) - Converted / Closed
NOBLE FIR LIMITED (FC032656) - Active
55-57 PONT STREET (FREEHOLD) LIMITED (FC033296) - Active
55-57 PS HOLDINGS LIMITED (FC033391) - Converted / Closed
SUD CO 2 NO 1 LIMITED (FC033558) - Converted / Closed
SUD CO 2 NO 2 LIMITED (FC033559) - Converted / Closed
SUD CO HOLDINGS 2 LIMITED (FC034572) - Active
SUD CO HOLDINGS 2 IN LIMITED (FC034573) - Active
SUD CO HOLDINGS 2 OUT LIMITED (FC034574) - Active
PROJECT QUAD LIMITED (FC036624) - Active
CPC GRANDE & LATERAL GP LIMITED (SC328017) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DEVELOPMENT LOANS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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