LEGAL & GENERAL SBTR (STANTON CROSS 1) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£100K
Latest balance sheet
Net assets
-£7K
Equity attributable
Employees
0
Average over period
Profit before tax
-£10K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£9,735 | |
| Net profit | -£6,912 | |
| Cash | £99,707 | |
| Total assets less current liabilities | £43,089 | |
| Net assets | -£6,911 | |
| Equity | -£6,911 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | £0 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.1% | |
| Current ratio | 1.01x |
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
- 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 have been identified by the Directors. The Company has the ability to drawdown on committed capital from its intermediary parent Legal & General Capital Investments Limited that has indicated its intention to continue to make available such funds as needed by the Company.”
Group structure
- LEGAL & GENERAL SBTR (STANTON CROSS 1) LIMITED · parent
- Legal & General SBTR (Stanton Cross 2) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2023-09-22 | — | — |
| PRINGLE, Alexandra Kathleen | Director | 2023-09-22 | Mar 1992 | British |
| RADEVA, Valeriya Emanuilova | Director | 2026-04-24 | Jul 1996 | Bulgarian |
| SIMPSON, Anette Claire | Director | 2023-09-22 | Sep 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMAR, Jayson | Director | 2025-06-18 | 2026-04-23 |
| SPRIGGS, Rory Tycho Ulysses | Director | 2023-09-22 | 2025-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Suburban Btr (Development) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-22 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-18 | CH01 | officers | Change person director company with change date | |
| 2023-10-17 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.