Caseware UK (AP4) 2025.0.111 2025.0.111 2026-03-312026-03-3102025-04-01truetrue0 06911068 2025-04-01 2026-03-31 06911068 2024-04-01 2025-03-31 06911068 2026-03-31 06911068 2025-03-31 06911068 c:CompanySecretary1 2025-04-01 2026-03-31 06911068 c:Director1 2025-04-01 2026-03-31 06911068 c:Director4 2025-04-01 2026-03-31 06911068 d:CurrentFinancialInstruments 2026-03-31 06911068 d:CurrentFinancialInstruments 2025-03-31 06911068 d:ShareCapital 2026-03-31 06911068 d:ShareCapital 2025-03-31 06911068 c:EntityHasNeverTraded 2025-04-01 2026-03-31 06911068 c:FRS101 2025-04-01 2026-03-31 06911068 c:AuditExempt-NoAccountantsReport 2025-04-01 2026-03-31 06911068 c:FullAccounts 2025-04-01 2026-03-31 06911068 c:PrivateLimitedCompanyLtd 2025-04-01 2026-03-31 iso4217:GBP xbrli:pure

Registered number: 06911068










LANDSEC 21 LIMITED









FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

 
LANDSEC 21 LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2026

The directors of Landsec 21 Limited (the 'Company') present their report and the financial statements for the year ended 31 March 2026.

Principal activity

The Company is dormant. No change in the Company's dormant status is anticipated in the foreseeable future.

Results for the year and dividend

There was no activity in the Company for the year ended 31 March 2026 and consequently no Statement of Comprehensive Income has been disclosed.
The directors do not recommend the payment of a dividend for the year ended 31 March 2026 (2025: £Nil). 

Directors

The directors who served during the year were:

Land Securities Management Services Limited
LS Director Limited
L McCaveny
 

Indemnity

The company has made qualifying third-party indemnity provisions for the benefit of the respective directors which were in place throughout the year and which remain in place at the end of the year.

Small companies exemption

The Directors' Report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006. 


Registered Office

100 Victoria Street

London

SW1E 5JL
This report was approved by the Board and signed on its behalf.
 





M Smout, for and on behalf of LS Company Secretaries Limited
Secretary

Date: 30 June 2026

Registered and domiciled in England and Wales
Registered number: 06911068
Page 1

 
LANDSEC 21 LIMITED
REGISTERED NUMBER: 06911068

BALANCE SHEET
AS AT 31 MARCH 2026

2026
2025
Notes
£
£

  

Current assets
  

Amounts due from Group undertakings
      4
2
2

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
      5
2
2

Total equity
  
2
2


The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006 .

For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements on pages 2 to 5 were approved and authorised for issue by the Board and were signed on its behalf by: 




N Taunt, for and on behalf of LS Director Limited
Director

Date: 30 June 2026

Page 2

 
LANDSEC 21 LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

1.Accounting policies

 
1.1

Basis of preparation

The financial statements have been prepared on a going concern basis and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework' ('FRS 101') and the Companies Act 2006. The financial statements are prepared under the historical cost convention. 

Landsec 21 Limited (the ‘Company’) is a private company limited by shares and is incorporated, domiciled and registered in England and Wales (Registered number: 06911068). The nature of the Company’s operations is set out in the Directors' Report on page 1. The results of the Company are included in the consolidated financial statements of Land Securities Group PLC which are available from the Company's registered office at 100 Victoria Street, London, SW1E 5JL.

The accounting policies which follow set out those policies which apply in preparing the financial statements for the year ended 31 March 2026. The financial statements are prepared in Pounds Sterling (£) and are rounded to the nearest pound (£) unless otherwise stated.

  
1.2

Financial reporting standard 101 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions under FRS 101:
the requirements of IFRS 7 Financial Instruments: Disclosures
the requirements of paragraphs 91-99 of IFRS 13 Fair Value Measurement
the requirement in paragraph 38 of IAS 1 'Presentation of Financial Statements' to present comparative information in respect of:
-  paragraph 79(a)(iv) of IAS 1;
-  paragraph 73(e) of IAS 16 Property, Plant and Equipment;
-  paragraph 118(e) of IAS 38 Intangible Assets; and
-  paragraphs 76 and 79(d) of IAS 40 Investment Property
the requirements of paragraphs 10(d), 10(f), 16, 38A, 38B, 38C, 38D, 40A, 40B, 40C, 40D, 111 and 134-136 of IAS 1 Presentation of Financial Statements
the requirements of IAS 7 Statement of Cash Flows
the requirements of paragraphs 30 and 31 of IAS 8 Accounting Policies, Changes in Accounting Estimates and Errors
the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two or more
members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member
the requirements of paragraphs 134(d)-134(f) and 135(c)-135(e) of IAS 36 Impairment of Assets.
 
The equivalent disclosures relating to IFRS 7, IFRS 13 and IAS 36 are included in the consolidated financial statements of Land Securities Group PLC, in which the entity is consolidated.

  
1.3

Statement of Comprehensive Income and other primary statements

There was no activity in the Company for the year ended 31 March 2026 and consequently no Statement of Comprehensive Income has
been disclosed.

  
1.4

Share capital

Ordinary shares are classified as equity.

  
1.5

Intercompany loans

Amounts due from Group undertakings

Amounts due from Group undertakings are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, amounts due from Group undertakings are stated at amortised cost and, where relevant, adjusted for the time value of money. The Company assesses on a forward-looking basis, the expected credit losses associated with its amounts due from Group undertakings. A provision for impairment is made for the lifetime expected credit losses on initial recognition of the amounts due. If collection is expected in more than one year, the balance is presented within non-current assets.
 
In determining the expected credit losses, the Company takes into account any future expectations of likely default events based on the level of capitalisation of the counterparty, which is a fellow subsidiary undertaking of Land Securities Group PLC.

  
1.6

Dividends

Final dividend distributions to the Company’s shareholders are recognised as a liability in the Company’s financial statements in the period in which the dividends are approved by the Company’s shareholders. Interim dividends are recognised when paid. Dividend income is recognised when the Company’s right to receive payment is established.

  
1.7

Investment in joint venture

Investment in joint venture is caried as cost less any repayment of joint venture capital and provision for impairment in value (see 1.8).

Page 3

 
LANDSEC 21 LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

1.Accounting policies (continued)

  
1.8

Impairment

The carrying amounts of the Company’s non-financial assets, other than investment properties, are reviewed at each reporting date to determine whether there is any indication of impairment. If any such indication exists, the asset’s recoverable amount is estimated (see below). An impairment loss is recognised in the Statement of Comprehensive Income whenever the carrying amount of an asset exceeds its recoverable amount.
The recoverable amount of an asset is the greater of its fair value less costs to sell and its value in use. The value in use is determined as the net present value of the future cash flows expected to be derived from the asset, discounted using a pre-tax discount rate that reflects current market assessments of the time value of money and the risks specific to the asset.
An impairment loss is reversed if there has been a change in the estimates used to determine the recoverable amount. An impairment loss is reversed only to the extent that the asset’s carrying amount after the reversal does not exceed the amount that would have been determined, net of applicable depreciation, if no impairment loss had been recognised.


2.


Changes in accounting policies and standards

The accounting policies used in these financial statements are consistent with those applied in the last annual financial statements, as amended where relevant to reflect the adoption of new standards, amendments and interpretations which became effective in the year, the impact of which is outlined below. There have been no new accounting standards, amendments or interpretations during the year that have a material impact on the financial statements of the Company. 

Amendments to accounting standards

A number of new standards, amendments to standards and interpretations have been issued but are not yet effective for the Company, none of which are expected to have a material impact on the financial statements of the Company.  

3.


Management and administrative expenses

(a) Management services

The Company had no employees during the year (2025: None). Management services were provided to the Company throughout the year by Land Securities Properties Limited, which is a fellow Group undertaking, charges for which amount to £Nil (2025: £Nil).

(b) Directors’ remuneration

The Group's directors' emoluments are borne by Land Securities Properties Limited. The directors of the Company received no emoluments from Land Securities Properties Limited for their services to the Company (2025: £Nil).



4.


Amounts due from Group undertakings

2026
2025
£000
£000



Amounts due from Group undertakings - fellow subsidiary
2
2

Total amounts due from Group undertakings
2
2

The unsecured amounts due from Group undertakings are interest free, repayable on demand with no fixed repayment date. 


5.


Share capital



Authorised and issued
Allotted and fully paid


2026
2025
2026
2025


Number
Number
£
£







Ordinary shares of £1.00 each
2
2
2
2


2
2
2
2

Page 4

 
LANDSEC 21 LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026

6.


Parent company

The immediate parent company is Land Securities SPV's Limited.
The ultimate parent company and controlling party at 31 March 2026 was Land Securities Group PLC, which is registered in England and Wales.
Consolidated financial statements for the year ended 31 March 2026 for Land Securities Group PLC can be obtained from the Company Secretary at the registered office of the ultimate parent company, 100 Victoria Street, London, SW1E 5JL, and from the Group's website at www.landsec.com. This is the largest and smallest Group to include in these financial statements in its consolidated financial statements.

Page 5