CompanyTrack
L

LAND AND SITE LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LAND AND SITE LIMITED

Buying and selling of own real estate

Founded 31 Mar 2016 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £-6.22K £4.40K 2024 year on year
Total assets £225.87K £202.23K 2024 year on year
Total Liabilities £232.09K £206.63K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover LAND AND SITE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£6.51k

Net Assets

-£6.22k

Decreased by £4.40k (-242%)

Total Liabilities

£232.09k

Increased by £206.63k (+812%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Decreased by 5 (-5%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 20231£1£1

Officers

Officers

2 active 3 resigned
Status
Athena TasouDirectorBritishEngland2712 Dec 2023Active
Garry Jon SimpsonDirectorBritishUnited Kingdom5931 Mar 2016Active

Shareholders

Shareholders (2)

Turnhold Properties Ltd
50.0%
15 Sept 2023
88 West Heath Road Ltd
50.0%
15 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

88 West Heath Road Ltd

United Kingdom

Active
Notified 4 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Turnhold Properties Ltd

United Kingdom

Active
Notified 25 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Garry Jon Simpson

Ceased 26 May 2022

Ceased

Group Structure

Group Structure

88 WEST HEATH ROAD LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAND AND SITE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2025OfficersTermination of Benjamin Simpson as director on 2025-02-20View(1 page)
20 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updatesView(3 pages)
31 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(7 pages)
20 Feb 2025 Officers

Termination of Benjamin Simpson as director on 2025-02-20

20 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

29 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

31 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Termination of Benjamin Simpson as director on 2025-02-20

12 months ago on 20 Feb 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

12 months ago on 20 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 29 Jan 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 2023-04-30

2 years ago on 31 Jan 2024