The Legal Director Limited

Active07573474 Private limited company
Incorporated
22 March 2011 (15 years)
Previously known as
Trackstand Limited (until 15 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Owned by
Kirstie Penk
Edward Charles Faraday Simpson
James Daniel Ramsey Mallender
Accounts type
Total exemption full
Region
Greater London
Address
Blackwell House Blackwell House
Guildhall Yard
London
EC2V 5AE

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born April 1981 (45)
Director · Appointed 31 July 2020
British
Born July 1961 (65)
Penk, Kirstie Penk
Director · Appointed 1 May 2011
British
Born July 1969 (57)
Director · Appointed 22 March 2011
British
Born February 1966 (60)
Officer history (5 former)
20 July 2026
Appointed Clark, Sarah Louise as Director
16 July 2025
Resigned Mallender, James Daniel Ramsey as Director
30 April 2023
Resigned Leaitherland, Andrew Richard as Director
29 January 2021
Resigned Ryland, Warren Francis as Director
1 November 2020
Appointed Leaitherland, Andrew Richard as Director
31 July 2020
Appointed Wells, Sara Margaret as Director
31 July 2020
Appointed Ryland, Warren Francis as Director
3 December 2019
Resigned Holt, Jonathan David as Director
1 October 2015
Appointed Holt, Jonathan David as Director
31 March 2014
Resigned Burchill, John Robert as Director
1 May 2013
Appointed Mallender, James Daniel Ramsey as Director
1 May 2011
Appointed Penk, Kirstie Penk as Director
22 March 2011
Appointed Simpson, Edward Charles Faraday as Director
22 March 2011
Appointed Burchill, John Robert as Director

Ownership 3 active

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

Kirstie Penk
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)

Financials

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

Net Assets
£256,712
Cash
£370,124
Profit
£241,273
Debt Ratio
84%
Current Ratio
1.1x
Return on Equity
94%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £52,877 £230,104 £337,533 £397,973 £346,439 £256,712
Balance sheet detail
202520242023202220212020
Fixed Assets£113,637£40,057£72,244£46,620£6,338£549
Current Assets£1,501,441£1,469,129£1,404,208£1,228,118£973,037£618,415
Debtors£1,131,317£987,687£853,191£837,233£630,505£531,031
Cash£370,124£481,442£551,017£390,885£342,532£87,384
Creditors (< 1 year)£1,308,500£1,135,786£987,434£852,824£708,045£566,087
Creditors (> 1 year)£21,457£19,350£77,234£75,523£41,226
Net Current Assets£192,941£333,343£416,774£375,294£264,992£52,328
Net Assets£256,712£346,439£397,973£337,533£230,104£52,877
Shareholder Funds£256,712£346,439£397,973£337,533£230,104£52,877

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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