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Legacy Holdings (Leic) Ltd

11144373

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GRACE HOUSE, LEICESTER, LE2 8AD
Incorporated 11/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Birju Chhaganlal Ghelani

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mrs Jaimina Birju Ghelani

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Shalin Birju Ghelani

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

The Childcare Company Holdings Limited

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

Grace House, 2 Grace Road, Leicester, LE2 8AD

Reg: 03931913 · Uk Companies Registration Office · Limited Liability Company

Notified 23/09/2022

Former PSCs

Mr Masoom Satish Bhatt

Ceased 23/09/2022

Mayur Satish Bhatt

Ceased 23/09/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/09/2022Registered 13/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 07/06/2019Registered 12/06/2019Satisfied 11/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 07/06/2019Registered 10/06/2019Satisfied 11/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 26/11/2018Registered 27/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2018Registered 05/06/2018Satisfied 11/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 29/05/2018Registered 05/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2018Registered 05/06/2018Satisfied 10/10/2022

CompanyRankvs 213003+ SIC 68209 peers
25

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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213003Legacy Holdings (Leic) Ltd
35
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.

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.

Longevity8/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees-2

Balance Sheet

Assets less current liabilities£101
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202310.85+£1.4M
20220.00+£836
20210.00+£8k
20200.00+£12k

Derived from filed accounts. Not audited figures.