Back to search

Land Securities Properties Limited

00961477

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 05/09/1969

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ls Company Secretaries Limited

secretary · Since 27/04/2011

Also on 391 other boards

Mr Mark Christopher Allan

director · Since 14/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 110 other boards

Mr Alexander James Peeke

director · Since 31/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Vanessa Kate Simms

director · Since 31/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Miss Marina Louise Thomas

director · Since 08/11/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Katherine Emma Seller

director · Since 06/04/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 53

Mr Timothy James Cooper

director · Since 23/08/2024

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Land Securities Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 05075022 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2015Registered 17/07/2015
charge
satisfied

HALIFAX BUILDING SOCIETY

Created 06/01/1989Registered 14/01/1989Satisfied 07/06/2008

CompanyRankvs 331950+ SIC 68320 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio -50.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 July 2026. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However,

Key FinancialsYear ending 31/03/2024

Turnover

£94.2M

Annual revenue

Net Worth

£117.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£23.6M

Bottom line earnings

Net Current Assets

-£2929.8M

Working capital

Current Assets

£3032.7M

Current Liabilities

-£60.3M

Fixed Assets

£14.4M

Debtors

£2990.8M

Admin Expenses

-£86.1M

Operating Profit

£25.2M

Profit After Tax

£22.8M

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202450.27+£21.8M
202371.41-£11.4M
202262.53+£35.7M
2021100.57+£3.2M
201969.71

Derived from filed accounts. Not audited figures.