CompanyTrack
L

LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED

Other letting and operating of own or leased real estate

Founded 26 Feb 2021 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £77.43M £77.43M 2024 year on year
Total assets £78.37M £78.37M 2024 year on year
Total Liabilities £944.00K
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) 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 (2021–2024)

Cash in Bank

£341.00k

Net Assets

£77.43M

Increased by £77.43M (+77429900%)

Total Liabilities

£944.00k

Turnover

£978.00k

Employees

N/A

Debt Ratio

1%

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

3 Allotments 3 Shares £139.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20251£57.04m£57.04m
31 Mar 20251£7.10m£7.10m
31 Dec 20241£75.25m£75.25m

Officers

Officers

8 active 7 resigned
Status
Ian PetersDirectorBritishUnited Kingdom671 Jan 2024Active
Kathryn Ruth DavisDirectorBritishUnited Kingdom6127 Sept 2023Active
Kevin David GouldDirectorBritishUnited Kingdom5727 Sept 2023Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2021Active
Peter GladwellDirectorBritishEngland4527 Jul 2023Active
Sarah Jane Elizabeth MelinekDirectorBritishUnited Kingdom6113 May 2021Active
Shaun HoldcroftDirectorBritishUnited Kingdom4624 Jul 2025Active
Simon Benedict GaddDirectorBritishUnited Kingdom6023 Jul 2024Active

Shareholders

Shareholders (2)

L&g Affordable Housing Holdco Limited
100.0%
1022 Jul 2025
Legal & General Homes Holdings Limited
0.0%
02 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

L&g Affordable Housing Gp Limited

United Kingdom

Active
Notified 31 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Homes Holdings Limited

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

L&G AFFORDABLE HOUSING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS (OPERATOR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
8 Aug 2025CapitalAllotment of shares (GBP 103) on 2025-07-02View(3 pages)
1 Aug 2025OfficersAppointment of Mr Shaun Holdcroft as director on 2025-07-24View(2 pages)
1 Aug 2025OfficersTermination of Benjamin David Denton as director on 2025-07-23View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Capital

Allotment of shares (GBP 103) on 2025-07-02

1 Aug 2025 Officers

Appointment of Mr Shaun Holdcroft as director on 2025-07-24

1 Aug 2025 Officers

Termination of Benjamin David Denton as director on 2025-07-23

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Allotment of shares (GBP 103) on 2025-07-02

6 months ago on 8 Aug 2025

Appointment of Mr Shaun Holdcroft as director on 2025-07-24

6 months ago on 1 Aug 2025

Termination of Benjamin David Denton as director on 2025-07-23

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-07-01 with updates

7 months ago on 2 Jul 2025