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The Legal Director Limited

07573474

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

Blackwell House Blackwell House, Guildhall Yard, London, EC2V 5AE
Incorporated 22/03/2011

Previously known as

Trackstand Limited · until 15/04/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

69102
Solicitors

Officers

Mr Edward Charles Faraday Simpson

director · Since 22/03/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Kirstie Penk Penk

director · Since 01/05/2011

SOLICITOR

BRITISH · ENGLAND · Age 56

Ms Sara Margaret Wells

director · Since 31/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Edward Charles Faraday Simpson

director · Since 22/03/2011

British · United Kingdom · Age 60

Kirstie Penk Penk

director · Since 01/05/2011

British · England · Age 56

Sara Margaret Wells

director · Since 31/07/2020

British · England · Age 64

Former

John Robert Burchill

director · Resigned 31/03/2014

Jonathan David Holt

director · Resigned 03/12/2019

Warren Francis Ryland

director · Resigned 29/01/2021

Andrew Richard Leaitherland

director · Resigned 30/04/2023

James Daniel Ramsey Mallender

director · Resigned 16/07/2025

Persons with Significant Control

Mrs Kirstie Penk Penk

25–50% shares

British · England · Age 56

Blackwell House, Blackwell House, London, EC2V 5AE

Notified 06/04/2016

Mr Edward Charles Faraday Simpson

25–50% shares

British · United Kingdom · Age 60

Blackwell House, Blackwell House, London, EC2V 5AE

Notified 06/04/2016

Mr James Daniel Ramsey Mallender

25–50% shares

British · England · Age 54

Blackwell House, Blackwell House, London, EC2V 5AE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 23/03/2020Registered 24/03/2020Satisfied 20/11/2025

Change History

officer appointedPENK, Kirstie Penk
2026-06-12
officer appointedSIMPSON, Edward Charles Faraday
2026-06-12
officer appointedWELLS, Sara Margaret
2026-06-12
statusactive
2026-06-12

Active

post townLondon
2026-06-12

LONDON

typeltd
2026-06-12

Private Limited Company

address line1Blackwell House Blackwell House
2026-06-12

BLACKWELL HOUSE BLACKWELL HOUSE

CompanyRankvs 2822+ SIC 69102 peers
65

Financial strength84th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
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 strength21/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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

£257k

Balance sheet strength

Cash

£370k

Cash in the bank

Net Current Assets

£193k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.3M

Fixed Assets

£114k

Debtors

£1.1M

Profit After Tax

£294k

0avg. employees-9

Tax at Year End

Corp tax£71k
Dividends paid£346k

Balance Sheet

Intangible assets£71k
Assets less current liabilities£307k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15-£90k
20241.29-£52k
20231.42+£60k
20221.44+£107k
20211.37+£177k
20201.09-£18k
20191.13

Derived from filed accounts. Not audited figures.