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LEGAL & GENERAL HOMES MODULAR LIMITED

Active London

Other specialised construction activities n.e.c.

312 employees
Other specialised construction activities n.e.c.
L

LEGAL & GENERAL HOMES MODULAR LIMITED

Other specialised construction activities n.e.c.

Founded 10 Dec 2015 Active London, United Kingdom 312 employees
Other specialised construction activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-6.19M £4.79M 2023 year on year
Total assets £40.00M £13.50M 2023 year on year
Total Liabilities £46.19M £8.71M 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL HOMES MODULAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2016–2023)

Cash in Bank

£3.77M

Increased by £444.92k (+13%)

Net Assets

-£6.19M

Decreased by £4.79M (-343%)

Total Liabilities

£46.19M

Decreased by £8.71M (-16%)

Turnover

£12.40M

Decreased by £27.52M (-69%)

Employees

312

Decreased by 237 (-43%)

Debt Ratio

115%

Increased by 12 (+12%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 23 Shares £258.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£9.50m£9.50m
31 Dec 20231£12.50m£12.50m
31 Mar 20231£27.00m£27.00m
30 Dec 20221£17.50m£17.50m
30 Sept 20221£5.00m£5.00m

Officers

Officers

4 active 18 resigned
Status
Daniel Thomas BattertonDirectorBritishUnited Kingdom4918 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—10 Dec 2015Active
Richard Kenneth LongleyDirectorBritishUnited Kingdom4128 Apr 2023Active
Sophie Alice SmithDirectorBritishUnited Kingdom4115 Jan 2025Active

Shareholders

Shareholders (1)

Legal & General Homes Holdings Limited
100.0%
1272 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Homes Holdings Limited

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

Group Structure

LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
LEGAL & GENERAL HOMES MODULAR LIMITED Current Company
BONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOMES MODULAR JV HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTHOLME RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
14 Aug 2025OfficersChange to director Mr Richard Kenneth Longley on 2025-08-13View(2 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
24 Jun 2025OfficersAppointment of Mr Daniel Thomas Batterton as director on 2025-06-18View(2 pages)
18 Jun 2025OfficersTermination of Andrew Thomas Rendel as director on 2025-06-13View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
14 Aug 2025 Officers

Change to director Mr Richard Kenneth Longley on 2025-08-13

View Document(2 pages)
2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

View Document(4 pages)
24 Jun 2025 Officers

Appointment of Mr Daniel Thomas Batterton as director on 2025-06-18

View Document(2 pages)
18 Jun 2025 Officers

Termination of Andrew Thomas Rendel as director on 2025-06-13

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Richard Kenneth Longley on 2025-08-13

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-01 with updates

7 months ago on 2 Jul 2025

Appointment of Mr Daniel Thomas Batterton as director on 2025-06-18

7 months ago on 24 Jun 2025

Termination of Andrew Thomas Rendel as director on 2025-06-13

8 months ago on 18 Jun 2025