LEGACY PROPERTIES (UK) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
L

LEGACY PROPERTIES (UK) LIMITED

Development of building projects

Founded 23 Oct 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Feb 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 23 Oct 2025 Next due 6 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £22M £7M 2024 year on year
Total Liabilities £22M £7M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for LEGACY PROPERTIES (UK) LIMITED (09277947), an active company based in London, United Kingdom. Incorporated 23 Oct 2014. Development of building projects. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£22.03M

Decreased by £7.44M (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned
Status
Davies, Angela SusanDirectorBritishUnited Kingdom6623 Oct 2014Active
Pluis, Adain GrahameDirectorAustralianEngland384 Apr 2025Active

Shareholders

Shareholders (1)

Legacy Properties (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEGACY PROPERTIES (UK) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
11 Apr 2025OfficersTermination of Benjamin James Bourne as director on 4 Apr 2025
11 Apr 2025OfficersAppointment of Adain Grahame Pluis as director on 4 Apr 2025
10 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
25 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

11 Apr 2025 Officers

Termination of Benjamin James Bourne as director on 4 Apr 2025

11 Apr 2025 Officers

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

10 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 25 Feb 2026

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 23 Oct 2025

Termination of Benjamin James Bourne as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Appointment of Adain Grahame Pluis as director on 4 Apr 2025

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jan 2025