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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: 10/07/2025

Due 24/07/2026

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 51

Susan Wigfield

director · Since 01/04/2013

British · United Kingdom · Age 62

William James Sadler

director · Since 03/08/2015

English · United Kingdom · Age 51

Mark Thomas William Atherton

director · Since 03/08/2015

British · England · Age 61

Matthew John William Pochin

director · Since 03/08/2015

English · United Kingdom · Age 54

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

Mr Matthew John William Pochin

25–50% shares

British · United Kingdom · Age 54

Albion House Albion Street, CH1 1RQ

Notified 12/06/2024

Former PSCs

Mr Stephen Charles Wade

Ceased 07/12/2020

Mr Peter David Johnston

Ceased 01/07/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Albion House Albion Street
2026-06-04

ALBION HOUSE ALBION STREET

officer appointedWIGFIELD, Susan
2026-06-04
officer appointedATHERTON, Mark Thomas William
2026-06-04
officer appointedBUTLER, Andrew Timothy
2026-06-04
officer appointedDIAPER, Mark Richard
2026-06-04
officer appointedHOPLEY, Mark Laurence
2026-06-04
officer appointedPOCHIN, Matthew John William
2026-06-04
officer appointedREES, William Henry Philip
2026-06-04
officer appointedSADLER, William James
2026-06-04
officer appointedTANSEY, Natalie Louise
2026-06-04
officer appointedTARJOMANI, Seyed Hesam
2026-06-04
officer appointedWIGFIELD, Susan
2026-06-04

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

Tax at Year End(2021)

Dividends paid£2.3M

Balance Sheet

Assets less current liabilities£2.8M

EstimatesDerived

YearCurrent RatioImplied Profit
20252.94+£483k
20243.13-£98k
20232.88+£58k
20223.91+£1.2M
20211.90-£140k
20202.98-£412k
20193.09+£587k
20182.68

Derived from filed accounts. Not audited figures.