Back to search

Legacy Properties (London) Limited

09277915

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 23/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Angela Susan Davies

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Ali Reza Faghini Naraghi

director · Since 30/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Adain Grahame Pluis

director · Since 04/04/2025

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Robert Anthony Bourne

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

British · Monaco · Age 76

73, Cornhill, London, EC3V 3QQ

Notified 03/10/2016

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 06/11/2020
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 24/01/2017Registered 31/01/2017Satisfied 06/11/2020
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 09/12/2014Registered 17/12/2014Satisfied 20/04/2016
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/12/2014Registered 11/12/2014Satisfied 17/07/2020

CompanyRankvs 39319+ SIC 41100 peers
40

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Longevity12/15 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

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 of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

£16k

Cash in the bank

Profit Before Tax

£6.4M

Bottom line earnings

Net Current Assets

£69k

Working capital

Current Assets

£17.0M

Current Liabilities

£17.0M

Debtors

£17.0M

Admin Expenses

£9k

Profit After Tax

£6.4M

0avg. employees

Tax at Year End

Dividends paid£7.6M

Balance Sheet

Assets less current liabilities£69k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.00
20211.02
20201.01
20191.01
2017118.33

Derived from filed accounts. Not audited figures.