LS PROPERTY FINANCE COMPANY LIMITED
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Cash
£59m
+1,736.8% highest in 3 filed years
Net assets
£21m
-0.4% vs 2025
Employees
0
Average over period
Profit before tax
£605k
-65.2% vs 2025
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £216,326,000 | £230,699,000 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £473,000 | £1,739,000 | £605,000 | -65.2% | |
| Net profit | £355,000 | £1,304,000 | £454,000 | -65.2% | |
| Cash | £36,226,000 | £3,208,000 | £58,924,000 | +1,736.8% | |
| Total assets less current liabilities | £148,107,000 | £561,367,000 | £790,920,000 | +40.9% | |
| Net assets | £20,312,000 | £21,181,000 | £21,087,000 | -0.4% | |
| Equity | £20,312,000 | £21,181,000 | £21,087,000 | -0.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | 0.2% | 0.6% | — | |
| Gearing (liabilities / total assets) | 99.5% | 99.5% | 99.5% | |
| Current ratio | 2.14x | 0.01x | 0.03x |
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 1 time since incorporation
- LS PROPERTY FINANCE COMPANY LIMITED 2004-07-29 → present
- TRUSHELFCO (NO.3070) LIMITED 2004-06-25 → 2004-07-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- 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 (together with its subsidiaries referred to as the 'Group').”
Significant events
- “On 14 April 2026, the Company restructured its £300m syndicated term loan facility on substantially the same terms and extended the final maturity to November 2028.”
- “On 1 May 2026, the Company cancelled its undrawn £100m revolving bilateral debt facility that was due to mature in November 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | — | — |
| GILLBE, Elizabeth Anne | Director | 2022-01-18 | Feb 1979 | British |
| HOLDER, Duncan John | Director | 2024-08-23 | Mar 1980 | British |
| MAIRS, Cassani | Director | 2020-10-01 | Jun 1984 | Australian |
| SIMMS, Vanessa Kate | Director | 2021-05-31 | Aug 1975 | British |
| WORTHINGTON, Martin Richard | Director | 2016-07-01 | May 1978 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2004-07-29 | 2011-04-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-06-25 | 2004-07-29 |
| CADWALADR, Marc Peter | Director | 2013-12-31 | 2021-06-28 |
| DEUTSCH, Alastair Michael | Director | 2018-07-30 | 2020-08-06 |
| DON-WAUCHOPE, Despina | Director | 2012-09-30 | 2013-12-31 |
| FOUNTAIN, Julie Louise | Director | 2018-07-30 | 2022-01-18 |
| FUTTER, Rosalind Charlotte | Director | 2018-07-30 | 2022-08-05 |
| GILL, Christopher Marshall | Director | 2004-07-29 | 2016-07-14 |
| GILLARD, James Stephen | Director | 2015-03-20 | 2022-06-15 |
| GREENSLADE, Martin Frederick | Director | 2007-07-19 | 2021-05-31 |
| HANNAH, Keith William Baillie | Director | 2004-07-29 | 2015-03-20 |
| HODGSON, Kenneth Ian | Director | 2004-07-27 | 2004-07-29 |
| HOLT, David Leslie Frank | Director | 2004-09-01 | 2012-09-30 |
| LEUNG, Stephen Sui Sang | Director | 2004-07-29 | 2014-03-14 |
| LEWIS, Andrew Gareth | Director | 2004-07-27 | 2004-07-29 |
| MACFARLANE, Andrew Elliott | Director | 2004-07-29 | 2005-08-05 |
| ROUGH, David | Director | 2004-08-11 | 2014-07-18 |
| SALWAY, Francis William | Director | 2004-07-28 | 2012-03-31 |
| STANLEY, Don Eric | Director | 2022-08-05 | 2022-12-13 |
| STOKER, Louise Jane | Director | 2004-06-25 | 2004-07-27 |
| WEST, Sean Allan | Director | 2004-07-29 | 2012-02-23 |
| WOOD, Martin Reay, Mr. | Director | 2004-07-29 | 2021-06-22 |
| ZUERCHER, Eleanor Jane | Director | 2004-06-25 | 2004-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Land Securities Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-07 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination 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.