LAND AND SITE LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Buying and selling of own real estate
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LAND AND SITE LIMITED

Buying and selling of own real estate

Founded 31 Mar 2016 Active London, England 0 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Buying and selling of own real estate
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £-12K £5K 2025 year on year
Total assets £289K £63K 2025 year on year
Total Liabilities £300K £68K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAND AND SITE LIMITED (10095465), an active property, infrastructure and construction company based in London, England. Incorporated 31 Mar 2016. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£23.95k

Increased by £17.44k (+268%)

Net Assets

-£11.66k

Decreased by £5.44k (-88%)

Total Liabilities

£300.39k

Increased by £68.29k (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Athena TasouDirectorBritishEngland2712 Dec 2023Active

Shareholders

Shareholders (2)

88 West Heath Road Ltd
50.0%
Turnhold Properties Limited
50.0%

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
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

LAND AND SITE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
12 Jan 2026OfficersAppointment of Ms Athena Tasou as director on 12 Jan 2026
12 Jan 2026OfficersTermination of Athena Tasou as director on 12 Jan 2026
20 Feb 2025OfficersTermination of Benjamin Simpson as director on 20 Feb 2025
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

12 Jan 2026 Officers

Appointment of Ms Athena Tasou as director on 12 Jan 2026

12 Jan 2026 Officers

Termination of Athena Tasou as director on 12 Jan 2026

20 Feb 2025 Officers

Termination of Benjamin Simpson as director on 20 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 14 Jan 2026

Appointment of Ms Athena Tasou as director on 12 Jan 2026

4 months ago on 12 Jan 2026

Termination of Athena Tasou as director on 12 Jan 2026

4 months ago on 12 Jan 2026

Termination of Benjamin Simpson as director on 20 Feb 2025

1 years ago on 20 Feb 2025