Long Acre Securities Limited

Active00530114 Private limited company
Incorporated
10 March 1954 (72 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
226
Outstanding
0
Part satisfied
0
Satisfied
226

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
29 March 1996
Appointed Coleman, John Frederick as Director
29 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
31 August 1993
Appointed Pears, David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Holdings 1

Companies where Long Acre Securities Limited is registered as a person with significant control

Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
Long Acre Securities Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£51,684,714
Cash
£236,128
Turnover
£4,191,656
Profit Before Tax
£2,630,974
Employees
3
Debt Ratio
35%
Current Ratio
0.1x
Profit Margin
63%
Return on Equity
5%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,860,449 £3,646,334 £3,868,964 £4,118,486 £4,173,078 £4,191,656
Balance sheet detail
202520242023202220212020
Fixed Assets£78,981,766£76,648,881£76,257,166£79,812,793£72,445,648£69,829,153
Current Assets£934,772£907,825£920,132£3,164,675£3,604,123£7,016,808
Cash£236,128£230,043£207,441£211,051£192,366£211,281
Creditors (< 1 year)£14,027,528£14,497,133£1,973,076£1,695,584£1,601,796£1,821,462
Net Current Assets(£13,092,756)(£13,589,308)(£1,052,944)£1,469,091£2,002,327£5,195,346
Net Assets£51,684,714£49,138,205£61,429,172£66,731,768£64,769,807£65,848,375
Shareholder Funds£51,684,714£49,138,205£61,429,172£66,731,768£64,769,807£65,848,375

Turnover£4,191,656£4,173,078£4,118,486£3,868,964£3,646,334£3,860,449
Cost of Sales£1,554,592£1,857,451£1,545,010£1,602,291£2,005,140£1,286,876
Gross Profit£2,637,064£2,315,627£2,573,476£2,266,673£1,641,194£2,573,573
Admin Expenses£383,991£395,465£421,238£363,090£372,476£394,679
Operating Profit£3,571,243£2,823,418(£566,767)£9,393,676£4,058,761(£1,421,910)
Profit Before Tax£2,630,974£2,892,583(£448,769)£9,441,315£4,135,512(£1,263,685)
Tax£84,465£183,550(£646,173)£4,979,354£214,080(£569,436)
Profit for Period£2,546,509£2,709,033£197,404£4,461,961£3,921,432(£694,249)

Filings 379

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates9 January 2026
27 November 2025Full accounts30 April 2025
9 January 2025Confirmation statement with no updates9 January 2025
12 December 2024Full accounts30 April 2024
3 April 2024Change of details for a person with significant control
Show all 379 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?