LS BRAINTREE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LS BRAINTREE LIMITED

Other letting and operating of own or leased real estate

Founded 15 Feb 2001 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

59-60 GROSVENOR STREET (NO.1) LIMITED 26 Feb 2001 — 20 Apr 2017
SHELFCO (NO.2191) LIMITED 15 Feb 2001 — 26 Feb 2001
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Dec 2025 Next due 4 Jan 2027 8 months remaining
Net assets £56M £2M 2024 year on year
Total assets £117M £3M 2024 year on year
Total Liabilities £60M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LS BRAINTREE LIMITED (04161200), an active company based in London, United Kingdom. Incorporated 15 Feb 2001. Other letting and operating of own or leased 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£56.30M

Increased by £1.66M (+3%)

Total Liabilities

£60.40M

Increased by £1.76M (+3%)

Turnover

£14.46M

Increased by £1.48M (+11%)

Employees

N/A

Debt Ratio

52%

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
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Apr 2011Active

Shareholders

Shareholders (1)

Land Securities Portfolio Management Limited
100.0%
40,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LS BRAINTREE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the north of the A120 at Chapel Hill, Braintree BRAINTREE
Freehold-29 Sept 2017
Land lying to the northwest of Charter Way, Braintree BRAINTREE
Freehold-29 Sept 2017
land on the north of the A120 at Chapel Hill, Braintree
Freehold
Added 29 Sept 2017
District BRAINTREE
Land lying to the northwest of Charter Way, Braintree
Freehold
Added 29 Sept 2017
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
29 Oct 2025AccountsAnnual accounts filed
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with updates

4 months ago on 24 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 29 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 29 Oct 2025

Annual accounts filed

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025