LEGACY RENEWAL COMPANY LIMITED - Profile & Financials

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £869.00K £0.00 2024 year on year

Total assets £869.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bank Of Scotland The Mound Edinburgh EH1 1YZ

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£869.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 51 resigned

Show resigned officers

						Status
Jacques Lodewickus Bezuidenhout	Director	British	United Kingdom	51	27 Nov 2024	Active
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	31 Dec 2019	Active
Rachel Anne Messenger	Director	British	United Kingdom	43	27 Nov 2024	Active

Shareholders

Shareholders (2)


Bank Of Scotland Plc	100.0%	149,999	Ordinary	24 May 2016
Bank Of Scotland Edinburgh Nominees Limited	0.0%	1	Ordinary	24 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Halifax Financial Services (holdings) Limited

United Kingdom

Active

Notified 17 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bank Of Scotland Plc

Ceased 17 Aug 2018

Ceased

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Group Structure

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LEGACY RENEWAL COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
6 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
18 Aug 2025	Officers	Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with updates	View(4 pages)