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Legacy Land Investments Limited

04540172

active
ltd
england wales
Companies House
Registered office in dispute
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

04540172 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 19/09/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Ian Basch

director · Since 01/11/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Richard Ian Basch

secretary · Since 01/11/2011

Simon Charles Margolis

director · Since 31/03/2026

BRITISH · ANDORRA · Age 63

Richard Ian Basch

director · Since 01/11/2011

British · United Kingdom · Age 48

Richard Ian Basch

secretary · Since 01/11/2011

Simon Charles Margolis

director · Since 31/03/2026

British · Andorra · Age 63

Former

Alistair James Houghton

secretary · Resigned 31/10/2002

Jonathan Adam Charles Stuttard Greaves

director · Resigned 31/10/2002

Jonathan Adam Charles Stuttard Greaves

secretary · Resigned 06/10/2003

Shaida Ester Aziz

director · Resigned 30/04/2004

Brian Jack Youd

director · Resigned 10/05/2005

Michelle Jardine

director · Resigned 16/01/2006

Jane Alison Stammers

director · Resigned 22/10/2009

Zenith Secretaries Limited

corporate secretary · Resigned 01/04/2011

Michael Charles Russell

director · Resigned 01/04/2011

Michael Sampson

director · Resigned 01/04/2011

Andrew Quentin Schofield Green

director · Resigned 01/11/2011

Jennifer Mary Geddes

director · Resigned 01/11/2011

Woodbourne Secretaries (Jersey) Limited

corporate secretary · Resigned 01/11/2011

Adam James Margolis

director · Resigned 31/03/2026

Persons with Significant Control

R & H Trust Co (Jersey) Limited As Trustee Of The Simon Charles Margolis Settlement

ownership-of-shares-75-to-100-percent-as-trust

P O Box 83, Ordnance House, St Helier, JE4 8PW

Reg: 5661 · Jersey · Trustees

Notified 06/04/2016

Rhm Trust Co Limited

ownership-of-shares-75-to-100-percent-as-trust

P O Box 83, Ordnance House, St Helier, JE4 8PW

Reg: 18190 · Jersey · Trustees

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/10/2013Registered 17/10/2013
Charge
outstanding

SANTANDER UK PLC

Created 03/10/2013Registered 17/10/2013

Change History

officer appointedBASCH, Richard Ian
2026-07-23
officer appointedBASCH, Richard Ian
2026-07-23
officer appointedMARGOLIS, Simon Charles
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line104540172 - COMPANIES HOUSE DEFAULT ADDRESS
2026-07-23

SPITALFIELDS HOUSE FIRST FLOOR

post townCardiff
2026-07-23

BOREHAMWOOD

postcodeCF14 8LH
2026-07-23

WD6 2FX

CompanyRankvs 1229+ SIC 68100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£9.3M

Balance sheet strength

Cash

£445k

Cash in the bank

Net Current Assets

£735k

Working capital

Current Assets

£881k

Current Liabilities

£146k

Fixed Assets

£12.9M

Debtors

£436k

Profit After Tax

£269k

2avg. employees

Tax at Year End

Dividends paid£254k

Balance Sheet

Bank loans & overdrafts£3.3M
Assets less current liabilities£13.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.05+£15k
20237.89

Derived from filed accounts. Not audited figures.