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Legat Owen Limited

02185761

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Albion House Albion Street, Chester, CH1 1RQ
Incorporated 30/10/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

68310
Real estate agencies

Officers

Susan Wigfield

secretary · Since 01/05/2001

British

Mark Laurence Hopley

director · Since 01/05/2010

British · United Kingdom · Age 52

Susan Wigfield

director · Since 01/04/2013

British · United Kingdom · Age 62

Matthew John William Pochin

director · Since 03/08/2015

English · United Kingdom · Age 55

William James Sadler

director · Since 03/08/2015

English · United Kingdom · Age 52

Mark Thomas William Atherton

director · Since 03/08/2015

British · England · Age 61

Natalie Louise Tansey

director · Since 01/01/2017

British · United Kingdom · Age 46

Andrew Timothy Butler

director · Since 01/06/2017

British · United Kingdom · Age 63

William Henry Philip Rees

director · Since 01/02/2021

British · England · Age 52

Seyed Hesam Tarjomani

director · Since 01/05/2022

British · United Kingdom · Age 45

Mark Richard Diaper

director · Since 01/05/2022

British · United Kingdom · Age 45

Former

Timothy John Kenney

director · Resigned 20/01/1995

Peter Robert Owen

secretary · Resigned 01/05/2001

Nicholas Stuart Legat

director · Resigned 01/06/2005

Daniel Travis Freeman Wild

director · Resigned 21/08/2006

Andrew John Maire

director · Resigned 15/09/2006

Ian James Davies

director · Resigned 09/05/2014

Owain Llyr Emanuel

director · Resigned 01/03/2015

Peter Robert Owen

director · Resigned 03/03/2015

Susan Elizabeth Harris

director · Resigned 03/08/2015

Stephen Charles Wade

director · Resigned 07/12/2020

Peter David Johnston

director · Resigned 18/01/2024

Samuel James Lutton

director · Resigned 04/04/2025

Persons with Significant Control

Former PSCs

Mr Stephen Charles Wade

Ceased 07/12/2020

Mr Peter David Johnston

Ceased 01/07/2023

Mr Matthew John William Pochin

Ceased 22/07/2026

PSC Statements

no individual or entity with signficant control· 22/07/2026

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Albion House Albion Street
2026-06-04

ALBION HOUSE ALBION STREET

CompanyRankvs 13+ SIC 68310 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.2M

Current Liabilities

£1.4M

Fixed Assets

£79k

Debtors

£1.7M

44avg. employees+3

Balance Sheet

Assets less current liabilities£2.8M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.94+£483k
20243.13-£98k
20232.88—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/07/20263 pages · PDF
PSC08

notification of a person with significant control statement

22/07/20262 pages · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20258 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
RESOLUTIONS

resolution

29/04/20253 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20253 pages · PDF
SH08

capital name of class of shares

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20259 pages · PDF
RESOLUTIONS

resolution

21/08/20243 pages · PDF
SH08

capital name of class of shares

21/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

19/08/20243 pages · PDF
SH10

capital variation of rights attached to shares

13/08/20243 pages · PDF
SH08

capital name of class of shares

13/08/20242 pages · PDF
RESOLUTIONS

resolution

13/08/20243 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20248 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/07/20242 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20237 pages · PDF
PSC08

notification of a person with significant control statement

18/07/20232 pages · PDF
PSC07

cessation of a person with significant control

18/07/20231 page · PDF
Director details changed

change person director company with change date

18/07/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20228 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20229 pages · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20218 pages · PDF
RESOLUTIONS

resolution

23/08/20213 pages · PDF
MA

memorandum articles

23/08/202115 pages · PDF
SH08

capital name of class of shares

23/08/20212 pages · PDF
SH10

capital variation of rights attached to shares

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20218 pages · PDF
PSC07

cessation of a person with significant control

15/07/20211 page · PDF
RESOLUTIONS

resolution

17/05/20213 pages · PDF
SH10

capital variation of rights attached to shares

17/05/20213 pages · PDF
SH08

capital name of class of shares

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Director resigned

termination director company with name termination date

26/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202013 pages · PDF
RESOLUTIONS

resolution

11/11/20202 pages · PDF
SH08

capital name of class of shares

11/11/20202 pages · PDF
SH10

capital variation of rights attached to shares

11/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20208 pages · PDF
SH10

capital variation of rights attached to shares

01/04/20202 pages · PDF
RESOLUTIONS

resolution

13/03/20202 pages · PDF
SH08

capital name of class of shares

12/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201912 pages · PDF
SH08

capital name of class of shares

10/10/20192 pages · PDF
SH10

capital variation of rights attached to shares

10/10/20193 pages · PDF
RESOLUTIONS

resolution

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20188 pages · PDF
PSC changed

change to a person with significant control

21/09/20172 pages · PDF
RESOLUTIONS

resolution

22/08/201716 pages · PDF
SH08

capital name of class of shares

22/08/20172 pages · PDF
SH10

capital variation of rights attached to shares

22/08/20172 pages · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/201710 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20168 pages · PDF
RESOLUTIONS

resolution

31/08/20162 pages · PDF
SH08

capital name of class of shares

26/08/20162 pages · PDF
SH10

capital variation of rights attached to shares

26/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20159 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director appointed

appoint person director company with name date

12/10/20152 pages · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Share buyback

capital return purchase own shares

18/09/20153 pages · PDF
Shares allotted

capital allotment shares

07/09/201511 pages · PDF
RESOLUTIONS

resolution

07/09/201516 pages · PDF
RESOLUTIONS

resolution

07/09/20152 pages · PDF
RESOLUTIONS

resolution

07/09/20152 pages · PDF
SH10

capital variation of rights attached to shares

07/09/20152 pages · PDF
SH08

capital name of class of shares

07/09/20152 pages · PDF
RESOLUTIONS

resolution

07/09/20152 pages · PDF
Shares cancelled

capital cancellation shares

07/09/201510 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20158 pages · PDF
RESOLUTIONS

resolution

01/10/20142 pages · PDF
SH08

capital name of class of shares

01/10/20142 pages · PDF
SH10

capital variation of rights attached to shares

01/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20149 pages · PDF
Shares cancelled

capital cancellation shares

04/08/20144 pages · PDF
Share buyback

capital return purchase own shares

04/08/20143 pages · PDF
Director resigned

termination director company with name

07/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201315 pages · PDF
Director details changed

change person director company with change date

26/06/20132 pages · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF