LAND SECURITIES INTERMEDIATE LIMITED

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £4087.10M £0.00 2023 year on year

Total assets £4087.10M £0.00 2023 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES INTERMEDIATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£4087.10M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 19 resigned

Show resigned officers

						Status
Elizabeth Anne Gillbe	Director	British	England	47	18 Jan 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Mark Christopher Allan	Director	British	England	53	14 Apr 2020	Active
Martin Richard Worthington	Director	British	England	47	15 Jun 2022	Active
Vanessa Kate Simms	Director	British	England	50	31 May 2021	Active

Shareholders

Shareholders (1)


Land Securities Group Plc	100.0%	1,000,002	1.00 Ordinary	13 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

LAND SECURITIES GROUP PLC united kingdom

LAND SECURITIES INTERMEDIATE LIMITED Current Company

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(5 pages)
14 Jan 2025	Officers	Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18	View(2 pages)
13 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with updates	View(5 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(15 pages)