LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £15.39M £1.62M 2023 year on year

Total assets £15.43M £2.09M 2023 year on year

Total Liabilities £43.00K £467.00K 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 HARPENDEN) 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 (2021–2023)

Cash in Bank

£1.09M

Increased by £742.00k (+213%)

Net Assets

£15.39M

Decreased by £1.62M (-10%)

Total Liabilities

£43.00k

Decreased by £467.00k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

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

9 Allotments 9 Shares £15.52m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2022	ORDINARY	1	£1.00m	£1.00m
31 Mar 2022	ORDINARY	1	£600k	£600k
31 Dec 2021	ORDINARY	1	£20k	£20k
30 Sept 2021	ORDINARY	1	£50k	£50k
31 Mar 2021	ORDINARY	1	£20k	£20k

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%	110	Ordinary	5 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General (strategic Land) Limited

United Kingdom

Active

Notified 29 Mar 2019

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 HARPENDEN) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
27 Jun 2025	Officers	Change to director Mr Gordon Clark Aitchison on 2025-01-23	View(2 pages)
2 Jun 2025	Officers	Termination of Simon Jeremy Century as director on 2025-05-23	View(1 page)
28 Jan 2025	Officers	Appointment of Mr Jayson Parmar as director	View(3 pages)