Land and Securities Limited

Active06752444 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
Sip Car Parks (Properties) Limited (until 31 May 2016)
Sip Car Parks Limited (until 13 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
The Bank
209 Every Street
Manchester
M4 7EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born August 1986 (40)
Director · Appointed 27 September 2022
British
Born August 1977 (49)
Director · Appointed 29 June 2020
British
Born February 2003 (23)
Director · Appointed 18 November 2008
British
Born August 1975 (51)
Officer history (2 former)
17 March 2025
Appointed Marsden, Christopher Wayne as Director
27 September 2022
Appointed Anwar, Haseeb as Director
29 June 2020
Appointed Anwar, Nimra as Director
29 June 2020
Resigned Rehman, Abubakar Kashif as Director
29 June 2020
Resigned Anwar, Haseeb as Director
20 September 2010
Appointed Rehman, Abubakar Kashif as Director
1 March 2010
Appointed Anwar, Haseeb as Director
18 November 2008
Appointed Yasmeen, Rehana as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09297491

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Anpr Eye Limited Owns 75–100% of shares
Iem Group Limited Owns 75–100% of shares
Land and Securities Limited This company Owns 75–100% of shares
Presto Parking Systems Limited Owns 75–100% of shares
Presto Systems Limited Owns 75–100% of shares
Simple Intelligent Parking Limited Has significant influence or control
Sip Car Parks (1) Limited Owns 75–100% of shares
Sip Parking Management and Consulting Limited Has significant influence or control
Town Car Parks Limited Owns 75–100% of shares
Town Parking Limited Owns 75–100% of shares

Financials

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

Net Assets
£18,505,335
Profit
£692,783
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £9,506,869 £10,159,264 £10,713,697 £12,765,416 £15,953,669 £17,812,552 £18,505,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,808,278£29,380,922£25,907,487£22,044,689£20,377,250£20,343,046£19,688,860
Current Assets£466,241£72,442£6,250
Debtors£1,265,579£474,367£466,241£320£6,250£10,291£6,250
Cash£0£72,122
Creditors (< 1 year)£3,671,667£7,728,848£2,896,398£3,836,534£1,609,790£2,026,930£1,049,104
Creditors (> 1 year)£3,671,667£2,617,058£7,523,661£5,515,181£8,060,013£8,167,143£9,139,137
Net Current Assets(£7,113,897)(£7,254,481)(£2,430,157)(£3,764,092)(£1,603,540)(£2,016,639)(£1,042,854)
Net Assets£18,505,335£17,812,552£15,953,669£12,765,416£10,713,697£10,159,264£9,506,869
Shareholder Funds£18,505,335£17,812,552£15,953,669£12,765,416£10,713,697£10,159,264£9,506,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
27 November 2025Confirmation statement with no updates14 November 2025
4 November 2025Registration of a charge
30 June 2025Total exemption full accounts30 September 2024
31 March 2025Appointment of a director
Show all recent filings

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