LAND & SITE ACQUISITIONS LTD - Profile & Financials

Accounts Submitted 9 Nov 2023

Confirmation Statement Submitted 18 Apr 2024

Net assets £1.76M

Total assets £1.98M

Total Liabilities £223.49K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1345 High Road London N20 9HR United Kingdom

Credit Report

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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 (2023–2023)

Cash in Bank

£213.16k

Net Assets

£1.76M

Total Liabilities

£223.49k

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

4 active

Show resigned officers

						Status
Elise Ruth Summers	Director	British	England	59	3 Mar 2020	Active
Garry Jon Simpson	Director	British	United Kingdom	59	3 Mar 2020	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	9 Feb 2021	Active
Vincent Daniel Goldstein	Director	British	United Kingdom	65	9 Feb 2021	Active

Shareholders

Shareholders (3)


Turnhold Properties Limited	33.3%	1	A Ordinary	18 Apr 2024
The V Fund Limited	33.3%	1	B Ordinary	18 Apr 2024
Galliard Holdings Limited	33.3%	1	C Ordinary	18 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Galliard Holdings Ltd

United Kingdom

Active

Notified 1 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

The V Fund Ltd

United Kingdom

Active

Notified 1 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Turnhold Properties Ltd

United Kingdom

Active

Notified 1 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 1 Mar 2022

Ceased

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Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TURNHOLD PROPERTIES LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

THE V FUND GROUP LIMITED united kingdom

LAND & SITE ACQUISITIONS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-04 with updates	View(4 pages)
4 Apr 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)