CompanyTrack
L

LEGAL & GENERAL RESOURCES LIMITED

Active

Activities of head offices

6,882 employees Website
Financial services Activities of head offices
L

LEGAL & GENERAL RESOURCES LIMITED

Activities of head offices

Founded 11 Jan 1989 Active , United Kingdom 6,882 employees legalandgeneral.com
Financial services Activities of head offices
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £2.00M £100.00K 2024 year on year
Total assets £522.00M £26.70M 2024 year on year
Total Liabilities £520.00M £26.60M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Office (Barnsley)

1-5 Churchfield, Barnsley S70 2JT

Credit Report

Discover LEGAL & GENERAL RESOURCES 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 (2014–2024)

Cash in Bank

N/A

Decreased by £7.00M (-100%)

Net Assets

£2.00M

Increased by £100.00k (+5%)

Total Liabilities

£520.00M

Increased by £26.60M (+5%)

Turnover

£1244.00M

Increased by £42.00M (+3%)

Employees

6882

Increased by 392 (+6%)

Debt Ratio

100%

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

Officers

5 active 32 resigned
Status
Alexandra Rachel ClaytonDirectorBritishUnited Kingdom5423 Oct 2025Active
Emma Miller ByronDirectorBritishUnited Kingdom4511 Sept 2018Active
Grace Elanor StevensDirectorBritishUnited Kingdom481 Jul 2018Active
Karl Simon ShawDirectorBritishUnited Kingdom5428 Jan 2020Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2002Active

Shareholders

Shareholders (1)

Legal & General Group Plc
100.0%
10019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Group Plc

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

Group Structure

Group Structure

LEGAL & GENERAL RESOURCES LIMITED Current Company
LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G HEALTHCARE PLAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersChange to director Mrs Emma Miller Byron on 2025-10-28View(2 pages)
24 Oct 2025OfficersAppointment of Alexandra Rachel Clayton as director on 2025-10-23View(2 pages)
1 Oct 2025OfficersTermination of Emma Hardaker-Jones as director on 2025-09-30View(1 page)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
29 Oct 2025 Officers

Change to director Mrs Emma Miller Byron on 2025-10-28

24 Oct 2025 Officers

Appointment of Alexandra Rachel Clayton as director on 2025-10-23

1 Oct 2025 Officers

Termination of Emma Hardaker-Jones as director on 2025-09-30

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mrs Emma Miller Byron on 2025-10-28

2 months ago on 29 Oct 2025

Appointment of Alexandra Rachel Clayton as director on 2025-10-23

2 months ago on 24 Oct 2025

Termination of Emma Hardaker-Jones as director on 2025-09-30

3 months ago on 1 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Jul 2025