LAND SECURITIES PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£88M
-24.9% vs 2024
Employees
0
Average over period
Profit before tax
-£41M
-272.8% lowest in 6 filed years
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £81,014,000 | £85,107,000 | £119,501,000 | £121,702,000 | £94,193,000 | £65,466,000 | -30.5% | |
| Operating profit | -£1,706,000 | -£613,000 | £24,173,000 | £14,867,000 | £25,200,000 | -£46,841,000 | -285.9% | |
| Profit before tax | -£278,000 | £8,859,000 | £24,018,000 | £15,583,000 | £23,627,000 | -£40,828,000 | -272.8% | |
| Net profit | -£2,880,000 | £6,834,000 | £16,836,000 | £7,626,000 | £22,829,000 | -£36,252,000 | -258.8% | |
| Cash | £254,000 | — | £44,278,000 | £1,490,000 | — | — | — | |
| Total assets less current liabilities | — | — | — | £99,401,000 | £117,290,000 | £88,069,000 | -24.9% | |
| Net assets | £70,787,000 | £71,224,000 | £106,894,000 | £95,463,000 | £117,290,000 | £88,069,000 | -24.9% | |
| Equity | £70,787,000 | £71,224,000 | £106,894,000 | £95,463,000 | £117,290,000 | £88,069,000 | -24.9% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | £46,820,082 | £52,190,921 | £63,576,092 | +21.8% | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | -2.1% | -0.7% | 20.2% | 12.2% | 26.8% | -71.6% | |
| Net margin | -3.6% | 8.0% | 14.1% | 6.3% | 24.2% | -55.4% | |
| Return on capital employed | — | — | — | 15.0% | 21.5% | -53.2% | |
| Gearing (liabilities / total assets) | — | — | — | 97.3% | 96.5% | 96.8% | |
| Current ratio | — | — | — | 1.02x | 1.03x | 1.03x | |
| Interest cover | -0.02x | -0.01x | 0.23x | 0.12x | 0.16x | -0.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- LAND SECURITIES PROPERTIES LIMITED 1988-02-26 → present
- LAND SECURITIES (MANAGEMENT) LIMITED 1976-06-21 → 1988-02-26
- DETLIN HOLDINGS LIMITED 1969-09-05 → 1976-06-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Land Securities Group PLC... confirmation has been received that Land Securities PLC will support the Company until this date, so long as the Company remains a subsidiary of Land Securities PLC.”
Group structure
- LAND SECURITIES PROPERTIES LIMITED · parent
- X-Leisure Limited 100%
- Land Securities Pensions Trustee Limited 100%
Significant events
- “On 26 January 2026, the Company acquired shares in U and I Director 1 Limited, U and I Director 2 Limited, U and I Company Secretaries Limited for £1 consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-27 | — | — |
| ALLAN, Mark Christopher | Director | 2020-04-14 | Apr 1972 | British |
| COOPER, Timothy James | Director | 2024-08-23 | Aug 1976 | British |
| MCCAVENY, Leigh | Director | 2022-05-25 | Aug 1974 | British |
| PEEKE, Alexander James | Director | 2020-12-31 | Dec 1971 | British |
| SELLER, Katherine Emma | Director | 2023-04-06 | Sep 1972 | British |
| SIMMS, Vanessa Kate | Director | 2021-05-31 | Aug 1975 | British |
| THOMAS, Marina Louise | Director | 2022-11-08 | Nov 1976 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SOUZA, Adrian Michael | Secretary | 2011-01-25 | 2012-10-12 |
| DUDGEON, Peter Maxwell | Secretary | 1998-04-07 | 2011-04-30 |
| JONES, Laurance Aubrey | Secretary | — | 1998-04-06 |
| AKERS, Richard John | Director | 2010-03-16 | 2014-03-31 |
| ANDERSON, John Huxley Fordyce | Director | 2000-11-01 | 2003-07-31 |
| ARNAOUTI, Michael | Director | 2015-04-01 | 2017-03-31 |
| ASHBY, Timothy John | Director | 2015-09-07 | 2020-12-31 |
| BIRD, Michael Anthony | Director | 2008-12-16 | 2010-12-17 |
| BIRD, Michael Anthony | Director | — | 2008-09-26 |
| BREEZE, Diana Jane | Director | 2017-03-31 | 2018-12-14 |
| BUSHELL, Richard Spencer | Director | 2003-02-10 | 2004-09-01 |
| COLLINS, Aubrey Mark | Director | 2004-03-15 | 2006-10-19 |
| DE BARR, Robert Henry | Director | 1992-04-01 | 2008-09-26 |
| DE SOUZA, Adrian Michael | Director | 2011-04-30 | 2015-03-31 |
| DUDGEON, Peter Maxwell | Director | 2008-09-26 | 2011-04-30 |
| GREENSLADE, Martin Frederick | Director | 2010-03-16 | 2021-05-31 |
| GRIFFITHS, Michael Robert | Director | — | 2002-07-08 |
| HENDERSON, Ian James | Director | — | 2004-07-14 |
| HESKETT, Robert William | Director | 1996-01-01 | 2007-03-05 |
| HOFFMAN, Barry | Director | 2019-07-19 | 2023-02-28 |
| HOLT, David Leslie Frank | Director | 2010-03-16 | 2012-03-13 |
| HOLT, David Leslie Frank | Director | 2005-07-11 | 2008-09-26 |
| HUBBARD, Derek Frank | Director | — | 1993-06-18 |
| HUNT, Peter John, Sir | Director | — | 1997-12-08 |
| HUSSEY, Michael Richard | Director | 2003-04-11 | 2004-10-29 |
| JOHNSON, Neville William | Director | — | 2007-02-15 |
| MACFARLANE, Andrew Elliott | Director | 2001-10-02 | 2005-08-05 |
| MATHIESON, William | Director | — | 1993-07-01 |
| MAYNARD, John | Director | — | 1999-11-12 |
| MILES, Elizabeth | Director | 2017-07-11 | 2022-05-25 |
| MOORE, Nicholas Anthony Charles | Director | — | 2002-12-20 |
| MURRAY, James Ian Keith | Director | — | 2001-06-28 |
| NEVETT, Roland Denis Stephen | Director | 1999-10-01 | 2007-01-10 |
| NOEL, Robert Montague | Director | 2010-03-16 | 2020-03-31 |
| PEEKE, Alexander James | Director | 2016-06-21 | 2016-08-31 |
| REDSHAW, Keith | Director | — | 2001-03-20 |
| SALWAY, Francis William | Director | 2010-03-16 | 2012-03-31 |
| SALWAY, Francis William | Director | 2000-10-09 | 2008-09-26 |
| STRANGE, Alfred Richard Frank | Director | — | 2005-04-30 |
| WALICHNOWSKI, Peter | Director | 2000-09-18 | 2001-12-19 |
| WOOD, Martin Reay, Mr. | Director | 2016-06-21 | 2016-08-31 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-09-22 | 2010-03-16 |
| LS DIRECTOR LIMITED | Corporate Director | 2016-06-21 | 2016-08-31 |
| LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-09-26 | 2010-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Land Securities Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.