CompanyTrack
L

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED

Development of building projects

Founded 3 Apr 2021 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £1.08M £1.08M 2023 year on year
Total assets £7.30M £7.30M 2023 year on year
Total Liabilities £6.22M
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) 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 (2021–2023)

Cash in Bank

£580.79k

Net Assets

£1.08M

Increased by £1.08M (+1082432%)

Total Liabilities

£6.22M

Turnover

£367.95k

Employees

N/A

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241£500k£500k
31 Mar 20231£900k£900k

Officers

Officers

4 active 4 resigned
Status
Alexandra Kathleen PringleDirectorBritishEngland331 Mar 2023Active
Anette Claire SimpsonDirectorBritishEngland515 Jul 2021Active
Jayson ParmarDirectorBritishUnited Kingdom3318 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2021Active

Shareholders

Shareholders (1)

Legal & General Homes Holdings Limited
100.0%
1022 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Homes Holdings Limited

United Kingdom

Active
Notified 3 Apr 2021
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 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 SUBURBAN BTR (DEVELOPMENT 2) LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 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)
4 Apr 2025CapitalAllotment of shares (GBP 102) on 2024-12-31View(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with 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

4 Apr 2025 Capital

Allotment of shares (GBP 102) on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-01 with updates

6 months ago on 2 Jul 2025

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

6 months ago on 20 Jun 2025

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

6 months ago on 17 Jun 2025

Allotment of shares (GBP 102) on 2024-12-31

8 months ago on 4 Apr 2025