LAND SECURITIES CAPITAL MARKETS PLC

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £607.00K £645.00K 2024 year on year

Total assets £3825.80M £285.68M 2024 year on year

Total Liabilities £3825.20M £285.04M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES CAPITAL MARKETS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.12M

Decreased by £532.00k (-32%)

Net Assets

£607.00k

Decreased by £645.00k (-52%)

Total Liabilities

£3825.20M

Decreased by £285.04M (-7%)

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

6 active 27 resigned

Show resigned officers

						Status
Cassani Mairs	Director	Australian	United Kingdom	41	31 Dec 2020	Active
Duncan John Holder	Director	British	England	45	5 Sept 2023	Active
Elizabeth Anne Gillbe	Director	British	England	47	9 May 2023	Active
Leigh Mccaveny	Secretary	Unknown	Unknown	—	25 May 2022	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active
Vanessa Kate Simms	Director	British	England	50	31 May 2021	Active

Shareholders

Shareholders (2)


Land Securities Plc	100.0%	49,998	1.00 Ordinary	23 Jun 2025
Land Securities Portfolio Management Limited	0.0%	2	1.00 Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities 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

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Group Structure

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

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LAND SECURITIES CAPITAL MARKETS PLC Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(5 pages)
31 Mar 2025	Officers	Termination of Leigh-Anne Louise Sellars as director on 2025-03-31	View(1 page)
14 Jan 2025	Officers	Change to director Mrs Elizabeth Anne Gillbe on 2024-12-18	View(2 pages)
6 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)