LEGAL & GENERAL SBTR (CROWTHORNE 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
£68K
Latest balance sheet
Net assets
£659K
Equity attributable
Employees
0
Average over period
Profit before tax
£566K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,122,000 | £16,297,000 | |
| Operating profit | £459,000 | £593,000 | |
| Profit before tax | £342,000 | £566,000 | |
| Net profit | £248,000 | £411,000 | |
| Cash | £2,667,000 | £68,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £248,000 | £659,000 | |
| Equity | £248,000 | £659,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.8% | 3.6% | |
| Net margin | 2.0% | 2.5% | |
| Gearing (liabilities / total assets) | 99.2% | 98.2% | |
| Current ratio | 1.17x | 0.00x | |
| Interest cover | 3.92x | 0.38x |
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
- 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 parent Legal & General Capital Investments Limited that has indicated its intention to continue to make available such funds as needed by the Company. It is on this basis the Directors have prepared the financial statements on going concern basis, as referenced in Note 2.2.”
Group structure
- LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED · parent
- Legal & General SBTR (Crowthorne 2) Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end and up to the date of signing these financial statements.”
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 | 2023-03-07 | — | — |
| PRINGLE, Alexandra Kathleen | Director | 2023-03-07 | Mar 1992 | British |
| RADEVA, Valeriya Emanuilova | Director | 2026-04-24 | Jul 1996 | Bulgarian |
| SIMPSON, Anette Claire | Director | 2023-03-07 | 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 | 2023-03-07 | 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 | 2023-03-07 | Active |
Filing timeline
Last 14 of 14 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 | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-07 | 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31