LAND SECURITIES PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £117.29K £95.35M 2024 year on year

Total assets £0.00 £3537.40M 2024 year on year

Total Liabilities £2.93M £3439.01M 2024 year on year

Charges 2

1 outstanding 1 satisfied

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Office (Bracknell)

Skimped Hill Ln, Bracknell RG12 1EG

Telephone

0161 236 8644

Website

peelcentrebracknell.co.uk

Credit Report

Discover LAND SECURITIES PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Decreased by £1.49M (-100%)

Net Assets

£117.29k

Decreased by £95.35M (-100%)

Total Liabilities

£2.93M

Decreased by £3439.01M (-100%)

Turnover

£94.19k

Decreased by £121.61M (-100%)

Employees

598

Debt Ratio

N/A

Decreased by 97 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

8 active 44 resigned

Show resigned officers

						Status
Alexander James Peeke	Director	British	England	54	31 Dec 2020	Active
Katherine Emma Seller	Director	British	England	53	6 Apr 2023	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Apr 2011	Active
Marina Louise Thomas	Director	British	England	49	8 Nov 2022	Active
Mark Christopher Allan	Director	British	England	53	14 Apr 2020	Active
Timothy James Cooper	Director	British	England	49	23 Aug 2024	Active
Vanessa Kate Simms	Director	British	England	50	31 May 2021	Active

See Full Officer History

Shareholders

Shareholders (2)


Land Securities Property Holdings Limited	100.0%	321,000,002	1.00 Ordinary	10 Nov 2025
Land Securities Property Holdings Limited And Land Securities Central Services Limited	0.0%	1	1.00 Ordinary	10 Nov 2025

Share Capital

Share allotments and capital structure

1 Allotment 30,000,000 Shares £30.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Mar 2012	ORDINARY	30,000,000	£30.00m	£1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

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

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LAND SECURITIES PROPERTIES LIMITED Current Company

LAND SECURITIES PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS MILLSHAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

X-LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(5 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)
7 Jun 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
3 Jun 2025	Gazette	Gazette Notice Compulsory	View(1 page)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with updates	View(5 pages)