LEGAL & GENERAL PROPERTY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£31M
-27.1% vs 2024
Net assets
£38M
+49.3% vs 2024
Employees
—
Average over period
Profit before tax
£17M
+21.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £76,948,000 | £88,276,000 | |
| Operating profit | £11,773,000 | £15,111,000 | |
| Profit before tax | £13,766,000 | £16,747,000 | |
| Net profit | £10,321,000 | £12,550,000 | |
| Cash | £43,001,000 | £31,363,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £25,459,000 | £38,009,000 | |
| Equity | £25,459,000 | £38,009,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £1,509,000 | £1,310,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+14.7%
£76,948,000 £88,276,000
-
Cash
-27.1%
£43,001,000 £31,363,000
-
Net assets
+49.3%
£25,459,000 £38,009,000
-
Employees
—
Not reported
-
Operating profit
+28.4%
£11,773,000 £15,111,000
-
Profit before tax
+21.7%
£13,766,000 £16,747,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 15.3% | 17.1% | |
| Net margin | 13.4% | 14.2% | |
| Gearing (liabilities / total assets) | 56.2% | 19.1% |
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
- LEGAL & GENERAL PROPERTY LIMITED 1987-04-27 → present
- TRUSHELFCO (NO. 1083) LIMITED 1987-01-21 → 1987-04-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks and uncertainties (both financial and operational) in light of current operating conditions the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- LEGAL & GENERAL PROPERTY LIMITED · parent
- Legal & General Property Partners (Leisure) Limited 100%
- Performance Retail General Partner Limited 100%
- Legal & General Property Partners (Life Fund) Limited 100%
- Legal & General Property Partners (UK PIF) Limited 100%
- Legal & General Property Partners (UK PIF Geared) Limited 100%
- LGP Newco Limited 100%
- Legal & General Property Partners (UK PIF Two) Limited 100%
- Legal & General Property Partners (Industrial Fund) Limited 100%
- Bishopsgate Long Term Property Fund General Partner Limited 100%
- Vantage London General Partner Limited 100%
- Legal & General Property Partners (UK PIF Two Geared) Limited 100%
- Interchange Central Square (General Partner) Limited 100%
- Access Development General Partner Limited 100%
- UKPIF Two Founder GP Limited 100%
- Nest Residential GP LLP 99%
- Access Development Partnership II Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | — | — |
| AITCHISON, Gordon Clark | Director | 2009-10-16 | May 1964 | British |
| BARRIE, Michael Donald | Director | 2005-11-21 | Jan 1967 | British |
| CODLING, Eleanor Rolande Elisabeth | Director | 2026-03-12 | Dec 1986 | British,French |
| DOHERTY, Anthony Christopher | Director | 2025-07-11 | Oct 1977 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Clare Frances | Secretary | 2002-10-01 | 2003-08-29 |
| FAIRHURST, Andrew David | Secretary | 1993-08-23 | 2002-10-01 |
| SMITH, Thomas Andrew Forwood | Secretary | — | 1993-08-23 |
| BANKS, Andrew | Director | 2008-08-21 | 2019-09-18 |
| BANKS, Andrew | Director | 2003-04-17 | 2006-12-22 |
| BEEVOR, Stuart Robert Hartley | Director | 1994-10-03 | 2002-01-31 |
| BOYLAN, Siobhan Geraldine | Director | 2013-07-12 | 2019-01-18 |
| BREEDON, Timothy James | Director | 2002-01-01 | 2005-12-31 |
| CHAMBERS, Christopher Peter | Director | 2006-01-01 | 2010-03-31 |
| CREEDY, Mark Peter | Director | 2002-09-23 | 2008-07-21 |
| DANIELS, Christopher Charles | Director | — | 1992-09-01 |
| EDWARDS, Jeremy Colin Gamul | Director | — | 1992-09-01 |
| EDWARDS, Paul Alexander | Director | 2008-08-21 | 2019-12-02 |
| FUSCHILLO, Sam | Director | 2020-01-21 | 2022-10-28 |
| GORDON, Helen Christine | Director | 2004-02-04 | 2011-10-17 |
| GREGORY, Kevin John | Director | 2002-11-08 | 2012-07-04 |
| HUGHES, William | Director | 2008-01-01 | 2025-10-02 |
| JACQUES, Samuel Mark | Director | 2025-07-11 | 2026-03-12 |
| LAURENSON, Katherine Morere Ruth | Director | 2014-12-11 | 2019-12-02 |
| LOMAX, Peter Julian | Director | 1996-12-01 | 2003-04-17 |
| MARTIN, Robin Edouard | Director | 2012-07-27 | 2019-12-02 |
| MASSON, Lauren Siobhan Aoife | Director | 2022-10-28 | 2024-09-01 |
| MICHELL, Jeremy Clive | Director | — | 1995-04-28 |
| MUNDY, Stephen John | Director | 1995-09-04 | 2003-08-29 |
| OGDEN, William Lindsay | Director | — | 1998-05-15 |
| ORMEROD, David Anthony | Director | — | 1992-08-21 |
| RASHLEIGH, Jonathan Michael Vernon | Director | 1992-09-01 | 1993-11-18 |
| ROCHE, Susan | Director | 1993-11-12 | 2008-04-30 |
| ROUGH, David | Director | — | 2002-03-31 |
| TIPLADY, Charles Edward | Director | 1993-12-01 | 1996-12-01 |
| WALKER, Charles Richard | Director | 2011-08-01 | 2018-06-14 |
| WILLITT, Dennis William | Director | 1997-09-08 | 2000-10-20 |
| WILSON, Alexander Smedley | Director | 1999-03-01 | 2007-12-31 |
| WINTER, Alan Richard | Director | — | 1994-06-30 |
| ZINKULA, Mark Joseph | Director | 2011-09-14 | 2019-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lgim Real Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-01 | Active |
| Legal & General Investment Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.