CompanyTrack
L

LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED

Active London

Construction of domestic buildings

0 employees
Construction of domestic buildings
L

LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED

Construction of domestic buildings

Founded 7 Mar 2023 Active London, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £248.00K
Total assets £30.16M
Total Liabilities £29.91M
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£2.67M

Net Assets

£248.00k

Total Liabilities

£29.91M

Turnover

£12.12M

Employees

N/A

Debt Ratio

99%

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

Officers

4 active 1 resigned
Status
Alexandra Kathleen PringleDirectorBritishEngland337 Mar 2023Active
Anette Claire SimpsonDirectorBritishEngland517 Mar 2023Active
Jayson ParmarDirectorBritishUnited Kingdom3418 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown7 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Suburban Btr (development) Limited

United Kingdom

Active
Notified 7 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOMES 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 SBTR (CROWTHORNE 1) LIMITED Current Company
LEGAL & GENERAL SBTR (CROWTHORNE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
20 Jun 2025OfficersAppointment of Mr Jayson Parmar as director on 2025-06-18View(2 pages)
17 Jun 2025OfficersTermination of Rory Tycho Ulysses Spriggs as director on 2025-06-13View(1 page)
26 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

20 Jun 2025 Officers

Appointment of Mr Jayson Parmar as director on 2025-06-18

17 Jun 2025 Officers

Termination of Rory Tycho Ulysses Spriggs as director on 2025-06-13

26 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 3 Jul 2025

Appointment of Mr Jayson Parmar as director on 2025-06-18

8 months ago on 20 Jun 2025

Termination of Rory Tycho Ulysses Spriggs as director on 2025-06-13

8 months ago on 17 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Jul 2024