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Ls Cardiff Holdings Limited

08075096

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 18/05/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Land Securities Management Services Limited

director · Since 18/05/2012

BRITISH

Also on 598 other boards

Ls Company Secretaries Limited

secretary · Since 18/05/2012

Also on 391 other boards

Ls Director Limited

director · Since 01/03/2013

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Persons with Significant Control

Land Securities Portfolio Management Limited

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

100, Victoria Street, London, SW1E 5JL

Reg: 3934750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 24/03/2025Registered 29/03/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE.

Created 17/07/2024Registered 22/07/2024
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER

Created 12/07/2024Registered 17/07/2024

CompanyRankvs 609650+ SIC 64209 peers
12

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 pts

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

Longevity14/15 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 December 2023. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because

Key FinancialsYear ending 31/03/2022

Net Worth

-£99.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£5.4M

Bottom line earnings

Net Current Assets

-£118.3M

Working capital

Current Assets

Current Liabilities

Fixed Assets

£18.9M

Admin Expenses

-£5.4M

Operating Profit

-£5.4M

Profit After Tax

-£5.4M

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022-£5.4M

Derived from filed accounts. Not audited figures.