LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £88.35M £5.24M 2023 year on year

Total assets £89.00M £5.43M 2023 year on year

Total Liabilities £654.00K £193.00K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2023)

Cash in Bank

£5.00M

Increased by £3.17M (+173%)

Net Assets

£88.35M

Decreased by £5.24M (-6%)

Total Liabilities

£654.00k

Decreased by £193.00k (-23%)

Turnover

£7.00k

Decreased by £24.88M (-100%)

Employees

N/A

Debt Ratio

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 allotments and capital structure

12 Allotments 12 Shares £124.16m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2024	ORDINARY	1	£5.00m	£5.00m
31 Mar 2023	ORDINARY	1	£8.00m	£8.00m
31 Dec 2022	ORDINARY	1	£5.00m	£5.00m
31 Mar 2022	ORDINARY	1	£9.40m	£9.40m
31 Dec 2021	ORDINARY	1	£10.50m	£10.50m

Officers

4 active 10 resigned

Show resigned officers

						Status
Andrew Blair Mcphillips	Director	British	United Kingdom	59	9 Mar 2021	Active
Gordon Clark Aitchison	Director	British	United Kingdom	61	23 Jan 2025	Active
Jayson Parmar	Director	British	United Kingdom	34	6 Sept 2024	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Sept 2024	Active

Shareholders

Shareholders (1)


Legal & General (strategic Land) Limited	100.0%	113	Ordinary	1 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General (strategic Land) Limited

United Kingdom

Active

Notified 4 Dec 2018

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

LEGAL & GENERAL (STRATEGIC LAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL DEVELOPMENT ASSETS 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 (STRATEGIC LAND NORTH HORSHAM) LIMITED Current Company

MOWBRAY ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
27 Jun 2025	Officers	Change to director Mr Gordon Clark Aitchison on 2025-01-23	View(2 pages)
24 Jun 2025	Insolvency	Solvency Statement dated 09/06/25	View(2 pages)
24 Jun 2025	Resolution	Resolutions	View(1 page)