LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Accounts Submitted 8 May 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £16.57M £1.77M 2024 year on year

Total assets £32.96M £18.16M 2024 year on year

Total Liabilities £16.39M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

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

£16.57M

Increased by £1.77M (+12%)

Total Liabilities

£16.39M

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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 allotments and capital structure

6 Allotments 751,000 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 May 2025	ORDINARY	200,000	£11.00m	£55
28 Mar 2024	ORDINARY	200,000	£11.00m	£55
20 Sept 2023	ORDINARY	150,000	£9.00m	£60
23 Jan 2023	ORDINARY	100,000	£6.00m	£60
19 Aug 2022	ORDINARY	100,000	£3.00m	£30

Officers

5 active 38 resigned

Show resigned officers

						Status
Alastair William Hall	Director	British	United Kingdom	50	7 Oct 2019	Active
Katharine Ann Photiou	Director	British	United Kingdom	55	22 Jul 2024	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2002	Active
Richard Kenneth Longley	Director	British	United Kingdom	41	10 Jul 2025	Active
Simon Jonathan Burke	Director	British	United Kingdom	62	26 Mar 2019	Active

Shareholders

Shareholders (1)


Legal & General Group Plc	100.0%	750,001	Ordinary	1 Oct 2025

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

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Group Structure

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Current Company

LEGAL & GENERAL HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
8 Aug 2025	Officers	Appointment of Mr Richard Kenneth Longley as director on 2025-07-10	View(2 pages)
8 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
2 May 2025	Capital	Allotment of shares (GBP 750,001) on 2025-05-01	View(3 pages)
16 Apr 2025	Officers	Termination of Marco Groot Wassink as director on 2025-04-04	View(1 page)