Legendre UK Limited

Active09359480 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Construction of commercial buildings (41201)
Directors
Legendre Company Limited
Accounts type
Full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2018
French
Born December 1980 (45)
Legendre Company Limited
Corporate Director · Appointed 17 December 2014
Officer history (2 former)
1 March 2026
Resigned Roualec, Olivier as Director
30 June 2018
Appointed Vandecasteele, Thomas as Director
19 June 2018
Resigned Leize, Matthieu as Director
1 February 2016
Appointed Leize, Matthieu as Director
17 December 2014
Appointed Legendre Company Limited as Corporate Director
17 December 2014
Appointed Roualec, Olivier 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 Company
Reg. no. 09346768

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Atik108ss Holdco Limited Owns 75–100% of shares
Atik108ss Limited Owns 75–100% of shares
C&P (FC100) Limited Owns 25–50% of shares
LSL C&P (FC100) Limited Owns 25–50% of shares
LCP Investments Holdco Limited Owns 25–50% of shares
27 Hammersmith Grove Holdco Limited Owns 75–100% of shares
27 Hammersmith Grove Limited Owns 75–100% of shares
Legendre UK Limited This company Owns 75–100% of shares
Pepper107sr Holdco Limited Owns 75–100% of shares
Pepper107sr Propco Limited Owns 75–100% of shares
US 107 Stockwell Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,398,089
Cash
£286,181
Turnover
£15,500,301
Profit Before Tax
£679,222
Employees
42
Current Ratio
2.0x
Profit Margin
4%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £18,841,468 £21,788,484 £35,790,392 £31,019,432 £15,500,301
Balance sheet detail
202520242023202220212020
Fixed Assets£21,279£6,461£18,766£1,111,242£23,921£23,111
Current Assets£12,152,001£12,067,208£13,446,435£9,310,479£9,683,949£8,413,285
Cash£286,181£1,214£3,397,377£28,299£526,659£632,095
Creditors (< 1 year)£6,057,103£6,169,815£9,401,994£6,757,572£7,752,781£7,261,330
Creditors (> 1 year)£368,239£1,013,916£818,244£111,698£261,775£165,520
Net Current Assets£6,094,898£5,897,393£4,044,441£2,552,907£1,931,168£1,151,955
Net Assets£5,398,089£4,718,867£3,237,008£3,552,451£1,693,314£1,009,546
Shareholder Funds£5,398,089£4,718,867£3,237,008£3,552,451£1,693,314£1,009,546

Turnover£15,500,301£31,019,432£35,790,392£21,788,484£18,841,468
Cost of Sales£10,071,727£25,611,667£30,085,415£16,738,103£15,293,548
Gross Profit£5,428,574£5,407,765£5,704,977£5,050,381£3,547,920
Admin Expenses£5,157,116£4,873,575£4,983,638£4,021,067£2,917,901
Staff Costs£3,917,416£3,449,302£3,208,944£2,540,143£1,994,883
Operating Profit£421,953£1,136,231£721,339£1,029,314
Profit Before Tax£679,222£1,481,859£834,557(£8,740,863)£683,768
Profit for Period£679,222£1,481,859£834,557(£8,740,863)£683,768

Filings 38

DateDescriptionMade Up ToPagesPDF
1 June 2026Full accounts31 December 2025
13 May 2026Termination of appointment of a director
28 January 2026Confirmation statement with no updates15 December 2025
20 June 2025Full accounts31 December 2024
19 December 2024Confirmation statement with no updates15 December 2024
Show all 38 filings

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