LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £23.03M

Total assets £39.80M

Total Liabilities £16.77M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) 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 (2024–2024)

Cash in Bank

£87.00k

Net Assets

£23.03M

Total Liabilities

£16.77M

Turnover

£337.00k

Employees

N/A

Debt Ratio

42%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 Allotments 2 Shares £22.78m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2025	ORDINARY	1	£2.25m	£2.25m
31 Dec 2024	ORDINARY	1	£20.53m	£20.53m

Officers

8 active 3 resigned

Show resigned officers

						Status
Ian Peters	Director	British	United Kingdom	67	7 Mar 2024	Active
Kathryn Ruth Davis	Director	British	United Kingdom	61	7 Mar 2024	Active
Kevin David Gould	Director	British	United Kingdom	57	7 Mar 2024	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2023	Active
Peter Gladwell	Director	British	England	45	7 Mar 2024	Active
Sarah Jane Elizabeth Melinek	Director	British	United Kingdom	61	7 Mar 2024	Active
Shaun Holdcroft	Director	British	United Kingdom	46	24 Jul 2025	Active
Simon Benedict Gadd	Director	British	United Kingdom	60	5 Sept 2024	Active

Shareholders

Shareholders (1)


Legal And General Assurance Society Limited	100.0%	3	Ordinary	1 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal And General Assurance Society Limited

United Kingdom

Active

Notified 22 Mar 2024

Nature of Control

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

Legal & General Homes Holdings Limited

Ceased 22 Mar 2024

Ceased

See All Controllers

Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Officers	Appointment of Mr Shaun Holdcroft as director on 2025-07-24	View(2 pages)
1 Aug 2025	Officers	Termination of Benjamin David Denton as director on 2025-07-23	View(1 page)
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(4 pages)
9 Jun 2025	Capital	Allotment of shares (GBP 3) on 2025-03-31	View(3 pages)