Legat Owen Limited

Active02185761 Private limited company

Incorporated: 30 October 1987 (39 years)
Industry: Real estate agencies (68310)
Directors: Mark Richard Diaper
Seyed Hesam Tarjomani
William Henry Philip Rees
all 10 directors
Accounts type: Total exemption full
Region: North West
Address: Albion House Albion Street
Chester
CH1 1RQ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Diaper, Mark Richard

Director · Appointed 1 May 2022

British

Born December 1980 (45)

Tarjomani, Seyed Hesam

Director · Appointed 1 May 2022

British

Born May 1981 (45)

Rees, William Henry Philip

Director · Appointed 1 February 2021

British

Born January 1974 (52)

Butler, Andrew Timothy

Director · Appointed 1 June 2017

Also at South & North Cheshire Chamber of Commerce & Industry Ltd, Signet (Nantwich) Limited · more companies

British

Born February 1963 (63)

Tansey, Natalie Louise

Director · Appointed 1 January 2017

British

Born January 1980 (46)

Atherton, Mark Thomas William

Director · Appointed 3 August 2015

British

Born June 1965 (61)

Pochin, Matthew John William

Director · Appointed 3 August 2015

Also at Boots Green Properties Limited, Signet (Nantwich) Limited · more companies

English

Born September 1971 (55)

Sadler, William James

Director · Appointed 3 August 2015

English

Born October 1974 (52)

Wigfield, Susan

Director · Appointed 1 April 2013

British

Born March 1964 (62)

Hopley, Mark Laurence

Director · Appointed 1 May 2010

British

Born September 1974 (52)

Wigfield, Susan

Secretary · Appointed 1 May 2001

British

Officer history (12 former)

4 April 2025

Resigned Lutton, Samuel James as Director

18 January 2024

Resigned Johnston, Peter David as Director

1 May 2022

Appointed Tarjomani, Seyed Hesam as Director

1 May 2022

Appointed Diaper, Mark Richard as Director

1 February 2021

Appointed Rees, William Henry Philip as Director

7 December 2020

Resigned Wade, Stephen Charles as Director

1 June 2017

Appointed Butler, Andrew Timothy as Director

1 January 2017

Appointed Tansey, Natalie Louise as Director

3 August 2015

Appointed Pochin, Matthew John William as Director

3 August 2015

Resigned Harris, Susan Elizabeth as Director

3 August 2015

Appointed Lutton, Samuel James as Director

3 August 2015

Appointed Sadler, William James as Director

3 August 2015

Appointed Atherton, Mark Thomas William as Director

3 March 2015

Resigned Owen, Peter Robert as Director

1 March 2015

Resigned Emanuel, Owain Llyr as Director

9 May 2014

Resigned Davies, Ian James as Director

1 April 2013

Appointed Wigfield, Susan as Director

1 May 2010

Appointed Hopley, Mark Laurence as Director

1 September 2008

Appointed Emanuel, Owain Llyr as Director

15 September 2006

Resigned Maire, Andrew John as Director

21 August 2006

Resigned Wild, Daniel Travis Freeman as Director

1 September 2005

Appointed Maire, Andrew John as Director

1 June 2005

Resigned Legat, Nicholas Stuart as Director

1 May 2001

Resigned Owen, Peter Robert as Secretary

1 May 2001

Appointed Wigfield, Susan as Secretary

1 May 2001

Appointed Wade, Stephen Charles as Director

1 May 2001

Appointed Davies, Ian James as Director

1 May 2001

Appointed Wild, Daniel Travis Freeman as Director

1 May 1995

Appointed Harris, Susan Elizabeth as Director

20 January 1995

Resigned Kenney, Timothy John as Director

1 November 1994

Appointed Kenney, Timothy John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

22 July 2026

Ceased Matthew John William Pochin — Owns 25–50% of shares

1 July 2023

Ceased Peter David Johnston — Owns 25–50% of shares

7 December 2020

Ceased Stephen Charles Wade — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: £2,826,301
Cash: £2,411,192
Employees: 44

Debt Ratio: 34%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£78,573	£101,494	£66,234	£47,935	£44,310	£44,199
Current Assets	£4,185,787	£3,323,067	£3,671,544	£3,145,846	£2,491,986	£1,985,081
Debtors	£1,674,440	£1,189,077	£1,572,943	£1,357,271	£1,246,742	£812,434
Cash	£2,411,192	£1,992,240	£1,896,601	£1,466,835	£1,085,244	£985,047
Creditors (< 1 year)	£1,425,429	£1,062,061	£1,274,920	£805,518	£1,312,150	£665,576
Creditors (> 1 year)			£19,330
Net Current Assets	£2,760,358	£2,261,006	£2,396,624	£2,340,328	£1,179,836	£1,319,505
Net Assets	£2,826,301	£2,343,713	£2,441,428	£2,383,697	£1,221,194	£1,361,380
Shareholder Funds	£2,826,301	£2,343,713	£2,441,428	£2,383,697	£1,221,194	£1,361,380

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Confirmation statement with no updates	10 July 2026
22 July 2026	Cessation of a person with significant control
22 July 2026	Notification of a person with significant control statement
29 January 2026	Total exemption full accounts	30 April 2025
18 July 2025	Director's details changed