LGGP MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£351K
+441.8% vs 2024
Net assets
£420K
+321.6% vs 2024
Employees
—
Average over period
Profit before tax
£427K
+249.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,612,096 | £2,453,146 | |
| Operating profit | -£285,647 | £426,817 | |
| Profit before tax | -£285,647 | £426,817 | |
| Net profit | -£223,665 | £320,113 | |
| Cash | £64,832 | £351,238 | |
| Total assets less current liabilities | — | — | |
| Net assets | £99,547 | £419,660 | |
| Equity | £99,547 | £419,660 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £29,038 | £16,424 |
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
+52.2%
£1,612,096 £2,453,146
-
Cash
+441.8%
£64,832 £351,238
-
Net assets
+321.6%
£99,547 £419,660
-
Employees
—
Not reported
-
Operating profit
+249.4%
-£285,647 £426,817
-
Profit before tax
+249.4%
-£285,647 £426,817
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 | -17.7% | 17.4% | |
| Net margin | -13.9% | 13.0% | |
| Current ratio | 1.18x | 1.20x |
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
- LGGP MANAGEMENT LIMITED 2023-02-23 → present
- ADV MANAGEMENT LIMITED 2017-09-14 → 2023-02-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern for the foreseeable future have been identified by the directors. The Company has considered the potential impact of current geopolitical tensions on its operations, and overall financial position. Based on this assessment, the directors do not expect these developments to have a material impact on the performance of the Company or its ability to continue as a going concern.”
Significant events
- “Subsequent to the balance sheet date, there has not been any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2021-03-04 | — | — |
| HOPKINS, Christopher John Percival | Director | 2022-03-23 | Sep 1981 | British |
| JEWEL-CLARK, Christopher Martin | Director | 2026-01-09 | Jun 1980 | British |
| SLOANE, Andrew John | Director | 2023-05-24 | Oct 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Geoffrey David Granville | Director | 2017-09-14 | 2020-06-29 |
| DIMELOW, Michael Jonathan | Director | 2017-09-14 | 2020-06-29 |
| FITZPATRICK, Jasan | Director | 2020-06-26 | 2026-03-31 |
| FOSTER, James Edward | Director | 2023-05-24 | 2025-01-19 |
| GOR, Vishal | Director | 2022-03-01 | 2023-02-13 |
| HALLIWELL, Stephen Paul | Director | 2020-06-26 | 2022-01-10 |
| MAHER, Peter | Director | 2022-01-10 | 2023-02-20 |
| STRAFFORD, Lee Andrew | Director | 2017-09-14 | 2020-06-29 |
| SVARDSTROM, Ingrid Marika | Director | 2020-06-26 | 2020-12-31 |
| TEARE, Keith William | Director | 2017-09-14 | 2019-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lggp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.