LS PROPERTY FINANCE COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£3M
-91.1% vs 2024
Net assets
£21M
+4.3% vs 2024
Employees
—
Average over period
Profit before tax
£2M
+267.7% highest in 6 filed years
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £216,326,000 | £230,699,000 | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £31,000 | — | £77,000 | — | £67,000 | — | £214,000 | £473,000 | £1,739,000 | |
| Net profit | — | £25,000 | — | £62,000 | — | £54,000 | — | £173,000 | £355,000 | £1,304,000 | |
| Cash | — | £1,319,078,000 | — | £7,428,000 | — | £12,262,000 | — | £2,753,000 | £36,226,000 | £3,208,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | £148,107,000 | £561,367,000 | |
| Net assets | — | £21,756,000 | — | £21,315,000 | — | £20,854,000 | — | £20,499,000 | £20,312,000 | £21,181,000 | |
| Equity | £22,222,000 | £21,756,000 | £21,756,000 | £21,315,000 | £21,315,000 | £20,854,000 | £20,854,000 | £20,499,000 | £20,312,000 | £21,181,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+6.6%
£216,326,000 £230,699,000
-
Cash
-91.1%
£36,226,000 £3,208,000
-
Net assets
+4.3%
£20,312,000 £21,181,000
-
Employees
—
Not reported
-
Profit before tax
+267.7%
£473,000 £1,739,000
highest in 6 filed years
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 | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | — | — | — | — | 0.2% | 0.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 99.5% | 99.5% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.14x | 2.77x |
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. The directors' going concern assessment covers the period to 31 July 2026 and confirmation has been received that Land Securities Group PLC will support the Company until this date, so long as the Company remains a subsidiary of Land Securities Group PLC.”
Significant events
- “On 2 May 2025, a new £300m bank facility with a November 2027 maturity was put in place.”
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 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-06-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.