LEGAL & GENERAL HOMES MODULAR LIMITED
Operating as a subsidiary of the Legal & General group, the company specialises in the off-site manufacturing and construction of modular housing.
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Cash
£3.8m
-27.3% vs 2024
Net assets
£7.6m
+225.5% highest in 3 filed years
Employees
21
-60.4% lowest in 3 filed years
Profit before tax
-£8.1m
+23.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The financial statements have not been prepared on a going concern basis. The directors have adopted a break-up basis of accounting as they intend to cease trading/liquidate the company.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,398,201 | £5,313,376 | £26,304,153 | +395.1% | |
| Operating profit | -£59,940,527 | -£9,821,479 | -£8,038,252 | +18.2% | |
| Profit before tax | -£61,129,265 | -£10,619,000 | -£8,084,076 | +23.9% | |
| Net profit | -£44,289,154 | -£9,407,432 | -£4,258,391 | +54.7% | |
| Cash | £3,773,909 | £5,219,969 | £3,795,084 | -27.3% | |
| Total assets less current liabilities | — | -£4,716,075 | £10,045,823 | +313% | |
| Net assets | -£6,187,239 | -£6,094,671 | £7,646,938 | +225.5% | |
| Equity | -£6,187,239 | -£6,094,671 | £7,646,938 | +225.5% | |
| Average employees | 312 | 53 | 21 | -60.4% | |
| Wages | £17,578,149 | £4,560,350 | £2,181,366 | -52.2% | |
| Directors' remuneration | £1,703,232 | £514,359 | £368,816 | -28.3% | |
| Directors' pension contributions | £42,827 | £33,898 | £31,866 | -6% | |
| Highest paid director | £858,838 | £444,228 | £311,814 | -29.8% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -184.8% | -30.6% | |
| Net margin | — | -177.1% | -16.2% | |
| Return on capital employed | — | — | -80.0% | |
| Gearing (liabilities / total assets) | 115.5% | 120.6% | 56.2% | |
| Current ratio | 1.24x | 0.82x | 1.51x | |
| Interest cover | -39.22x | -7.23x | -29.49x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL HOMES MODULAR LIMITED 2016-10-10 → present
- LEGAL & GENERAL HOMES LIMITED 2015-12-10 → 2016-10-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The financial statements have not been prepared on a going concern basis. The directors have adopted a break-up basis of accounting as they intend to cease trading/liquidate the company.”
Group structure
- LEGAL & GENERAL HOMES MODULAR LIMITED · parent
- Portholme Residents Management Company Limited 100%
- Bonnington Residents Management Company Limited 100%
Significant events
- “In April 2025, the Company surrendered the lease of its factory.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-12-10 | — | — |
| BATTERTON, Daniel Thomas | Director | 2025-06-18 | Oct 1976 | British |
| LONGLEY, Richard Kenneth | Director | 2023-04-28 | Aug 1984 | British |
| SMITH, Sophie Alice | Director | 2025-01-15 | May 1984 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Ben | Director | 2022-11-01 | 2023-04-28 |
| CENTURY, Simon Jeremy | Director | 2022-06-23 | 2025-05-23 |
| DEAN, Eric | Director | 2015-12-10 | 2016-11-07 |
| DUNSIRE, Ian William | Director | 2015-12-10 | 2017-03-20 |
| FITZPATRICK, Jasan | Director | 2019-04-01 | 2022-05-23 |
| FRANKLAND, Nicholas Goodwin | Director | 2016-10-31 | 2017-08-09 |
| GILLETT, Lance Dominic | Director | 2021-05-04 | 2022-10-28 |
| GROUND, Thomas Stephen James | Director | 2015-12-10 | 2016-06-28 |
| HUGHES, William | Director | 2018-02-02 | 2024-05-07 |
| JEFFERY, Karen, Dr | Director | 2016-06-08 | 2016-10-06 |
| MACLEOD, Shirin | Director | 2024-05-31 | 2025-01-15 |
| MEE, Gareth Shaun | Director | 2022-06-23 | 2024-05-07 |
| PRICE, Stephen Nigel | Director | 2019-04-01 | 2021-05-04 |
| PROCTER, Kerrigan William | Director | 2018-02-02 | 2021-06-24 |
| RENDEL, Andrew Thomas | Director | 2025-01-15 | 2025-06-13 |
| ROLT, Clive Anthony Gerard | Director | 2017-08-09 | 2018-05-23 |
| STANWORTH, Paul Robertson | Director | 2016-06-08 | 2017-08-10 |
| TOOGOOD, Rosemary | Director | 2017-06-19 | 2023-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Homes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | SH01 | capital | Capital allotment shares | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.