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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

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax -£9,642
Net profit -£6,846
Cash £99,800
Total assets less current liabilities
Net assets -£6,845
Equity -£6,845
Average employees 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 2024-12-31
Gearing (liabilities / total assets) 100.1%
Current ratio 1.01x

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 intermediary parent Legal & General Capital Investments Limited that has indicated its intention to continue to make available such funds as needed by the Company. The Company has the ability to drawdown from the related party loan and the committed capital will cover the committed costs. It is on this basis the Directors have prepared the financial statements on going concern basis, as referenced in Note 1(b).”

Group structure

  1. LEGAL & GENERAL SBTR (STANTON CROSS 3) LIMITED · parent
    1. Legal & General SBTR (Stanton Cross 4) Limited 100% · England and Wales · Construction of residential buildings

Significant events

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 2023-09-25
PRINGLE, Alexandra Kathleen Director 2023-09-25 Mar 1992 British
RADEVA, Valeriya Emanuilova Director 2026-04-24 Jul 1996 Bulgarian
SIMPSON, Anette Claire Director 2023-09-25 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 2023-09-25 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 2023-09-25 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 PDF
2026-04-30 AP01 officers Appoint person director company with name date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-06-20 AP01 officers Appoint person director company with name date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2024-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-23 CH01 officers Change person director company with change date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-18 CH01 officers Change person director company with change date PDF
2023-10-11 AA01 accounts Change account reference date company current extended PDF
2023-09-25 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page