LAND SECURITIES CAPITAL MARKETS PLC
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Cash
£1.5m
+34.1% vs 2025
Net assets
£323k
-46.8% lowest in 6 filed years
Employees
0
Average over period
Profit before tax
-£378k
-179.9% lowest in 6 filed years
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £3,000 | — | — | — | |
| Operating profit | — | — | — | £3,000 | — | — | — | |
| Profit before tax | £433,000 | £334,000 | £121,000 | £8,000 | £473,000 | -£378,000 | -179.9% | |
| Net profit | £351,000 | £271,000 | £98,000 | £6,000 | £355,000 | -£284,000 | -180% | |
| Cash | £389,000 | £764,000 | £1,209,000 | £1,651,000 | £1,119,000 | £1,501,000 | +34.1% | |
| Total assets less current liabilities | — | — | — | £4,072,078,000 | £3,815,008,000 | £3,816,852,000 | 0% | |
| Net assets | £877,000 | £1,148,000 | £1,246,000 | £1,252,000 | £607,000 | £323,000 | -46.8% | |
| Equity | £877,000 | £1,148,000 | £1,246,000 | £1,252,000 | £607,000 | £323,000 | -46.8% | |
| Average employees | 0 | 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. 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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 100.0% | — | — | |
| Net margin | — | — | — | 200.0% | — | — | |
| Return on capital employed | — | — | — | 0.0% | — | — | |
| Gearing (liabilities / total assets) | — | — | — | — | 100.0% | 100.0% | |
| Current ratio | — | — | — | 1.03x | 1.09x | 1.01x | |
| Interest cover | — | — | — | 0.00x | — | — |
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.
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'). The directors' going concern assessment covers the period to 31 July 2027 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCAVENY, Leigh | Secretary | 2022-05-25 | — | — |
| GILLBE, Elizabeth Anne | Director | 2023-05-09 | Feb 1979 | British |
| HOLDER, Duncan John | Director | 2023-09-05 | Mar 1980 | British |
| MAIRS, Cassani | Director | 2020-12-31 | Jun 1984 | Australian |
| SIMMS, Vanessa Kate | Director | 2021-05-31 | Aug 1975 | British |
| WORTHINGTON, Martin Richard | Director | 2016-07-01 | May 1978 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Secretary | 2015-04-01 | 2017-03-31 |
| DE SOUZA, Adrian Michael | Secretary | 2010-12-10 | 2015-03-31 |
| MILES, Elizabeth | Secretary | 2017-07-17 | 2022-05-25 |
| MILLER, Louise | Secretary | 2017-03-31 | 2017-07-17 |
| SHAW, Christine Ann | Secretary | 2004-07-30 | 2010-12-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 | 2004-07-30 |
| ARNAOUTI, Michael | Director | 2015-08-04 | 2017-03-31 |
| ASHBY, Timothy John | Director | 2017-03-01 | 2020-12-31 |
| CADWALADR, Marc Peter | Director | 2013-12-06 | 2021-06-28 |
| COLLINS, Aubrey Mark | Director | 2004-07-30 | 2006-10-19 |
| DON-WAUCHOPE, Despina | Director | 2018-07-30 | 2019-01-25 |
| DON-WAUCHOPE, Despina | Director | 2012-09-30 | 2013-12-06 |
| ELLIS, Ian David | Director | 2004-07-30 | 2009-01-12 |
| FUTTER, Rosalind Charlotte | Director | 2019-01-25 | 2022-08-05 |
| GILL, Christopher Marshall | Director | 2007-02-08 | 2016-07-14 |
| GREENSLADE, Martin Frederick | Director | 2005-09-06 | 2021-05-31 |
| HEAFORD, David John | Director | 2018-07-30 | 2019-07-15 |
| HOLT, David Leslie Frank | Director | 2005-07-11 | 2012-09-30 |
| MACFARLANE, Andrew Elliott | Director | 2004-07-30 | 2005-08-05 |
| ROUGH, David | Director | 2004-07-30 | 2014-07-18 |
| SALWAY, Francis William | Director | 2004-07-30 | 2012-03-31 |
| SELLARS, Leigh-Anne Louise | Director | 2022-02-10 | 2025-03-31 |
| SHEARER, Ruth | Director | 2019-07-15 | 2022-02-10 |
| STANLEY, Don Eric | Director | 2022-08-05 | 2022-12-13 |
| WOOD, Martin Reay | Director | 2004-07-30 | 2021-06-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-30 | 2004-07-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-07-30 | 2004-07-30 |
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 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | 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 | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-21 | 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.