LEGEND 40 LIMITED

Active Derby

Dormant Company

0 employees website.com
Dormant Company
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LEGEND 40 LIMITED

Dormant Company

Founded 9 Sept 1994 Active Derby, England 0 employees website.com
Dormant Company
Accounts Submitted 9 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Derwent Court Great Wilne Shardlow Derby DE72 2HF England

Full company profile for LEGEND 40 LIMITED (02966660), an active company based in Derby, England. Incorporated 9 Sept 1994. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Andrew HolmesDirectorBritishUnited Kingdom6312 Sept 1994Active

Shareholders

Shareholders (2)

Andrew Geoffrey Sloan
50.0%
Andrew Holmes
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Geoffrey Sloan

British

Active
Notified 1 Jul 2016
Residence England
DOB December 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Holmes

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
30 Sept 2025DissolutionDissolution Application Strike Off Company
15 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025 Gazette

Gazette Notice Voluntary

30 Sept 2025 Dissolution

Dissolution Application Strike Off Company

15 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

6 months ago on 30 Sept 2025

Confirmation statement made on 9 Sept 2025 with no updates

7 months ago on 15 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 9 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Nov 2024