LONDON SETTLED ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LONDON SETTLED ESTATES LIMITED

Buying and selling of own real estate

Founded 12 Nov 1985 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

LONDON SETTLED ESTATES P.L.C. 4 Apr 1986 — 4 Sept 2018
SWIFT 1052 LIMITED 12 Nov 1985 — 4 Apr 1986
Accounts Submitted 6 Jan 2026 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 21 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £7M £83K 2025 year on year
Total assets £10M £599K 2025 year on year
Total Liabilities £2M £516K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for LONDON SETTLED ESTATES LIMITED (01957591), an active company based in London, England. Incorporated 12 Nov 1985. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2017–2025)

Cash in Bank

£918.86k

Increased by £554.36k (+152%)

Net Assets

£7.47M

Increased by £83.00k (+1%)

Total Liabilities

£2.20M

Increased by £515.50k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 4 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gerald Kenneth SmedleyDirectorBritishEngland797 Nov 1991Active
Malcolm Donald DalgleishDirectorBritishUnited Kingdom737 Nov 1991Active

Shareholders

Shareholders (3)

Malcolm Donald Dalgleish
50.0%
25,000
G.k. Smedley
50.0%
25,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Malcolm Donald Dalgleish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerald Kenneth Smedley

British

Active
Notified 1 Feb 2025
Residence England
DOB January 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gerald Kenneth Smedley

Ceased 18 Oct 2023

Ceased

Group Structure

Group Structure

LONDON SETTLED ESTATES LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

17 freehold 7 leasehold 24 total
AddressTenurePrice PaidDate Added
113 High Street, Bromley (BR1 1JQ) BROMLEY
Freehold£800,0006 Aug 2024
9-11 Belle Vue, Bude (EX23 8JL) CORNWALL
Freehold£180,00011 Jan 2024
60 Cornhill, Bury St Edmunds (IP33 1BE) WEST SUFFOLK
Leasehold£153,00020 Sept 2023
255 Chiswick High Road, London (W4 4PU) HOUNSLOW
Freehold£1,400,00014 Sept 2020
70 New George Street, Plymouth (PL1 1RR) CITY OF PLYMOUTH
Leasehold-21 Feb 2019
113 High Street, Bromley (BR1 1JQ)
Freehold £800,000
Added 6 Aug 2024
District BROMLEY
9-11 Belle Vue, Bude (EX23 8JL)
Freehold £180,000
Added 11 Jan 2024
District CORNWALL
60 Cornhill, Bury St Edmunds (IP33 1BE)
Leasehold £153,000
Added 20 Sept 2023
District WEST SUFFOLK
255 Chiswick High Road, London (W4 4PU)
Freehold £1,400,000
Added 14 Sept 2020
District HOUNSLOW
70 New George Street, Plymouth (PL1 1RR)
Leasehold
Added 21 Feb 2019
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AddressMove Registers To Registered Office Company With New Address
6 Jan 2026AccountsAnnual accounts made up to 2025-07-31
4 Dec 2025Persons With Significant ControlChange to Mr Gerald Kenneth Smedley as a person with significant control on 2025-11-21
3 Dec 2025Persons With Significant ControlChange to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21
24 Nov 2025OfficersChange to director Mr Gerald Kenneth Smedley on 2025-11-21
13 Mar 2026 Address

Move Registers To Registered Office Company With New Address

6 Jan 2026 Accounts

Annual accounts made up to 2025-07-31

4 Dec 2025 Persons With Significant Control

Change to Mr Gerald Kenneth Smedley as a person with significant control on 2025-11-21

3 Dec 2025 Persons With Significant Control

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

24 Nov 2025 Officers

Change to director Mr Gerald Kenneth Smedley on 2025-11-21

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 13 Mar 2026

Annual accounts made up to 2025-07-31

3 months ago on 6 Jan 2026

Change to Mr Gerald Kenneth Smedley as a person with significant control on 2025-11-21

4 months ago on 4 Dec 2025

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

4 months ago on 3 Dec 2025

Change to director Mr Gerald Kenneth Smedley on 2025-11-21

5 months ago on 24 Nov 2025