Landmoat Limited

Active01341251 Private limited company
Incorporated
29 November 1977 (48 years)
Industry
Combined facilities support activities (81100)
Directors
Holly Grace Olivia Hird
Thomas Samuel Hird
Carl David Moss
Owned by
Thomas Samuel Hird
Angela Vickers
Adrian Martyn Knight
Accounts type
Micro entity
Region
West Midlands
Address
Blackberry Barn
Coleshill Road
Maxstoke
B46 2QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hird, Holly Grace Olivia
Director · Appointed 16 April 2026
British
Born January 2000 (26)
Hird, Thomas Samuel
Director · Appointed 16 April 2026
British
Born July 1999 (27)
Moss, Carl David
Director · Appointed 27 September 2024
British
Born May 1974 (52)
Vickers, Angela
Director · Appointed 27 September 2024
British
Born April 1962 (64)
Knight, Adrian Martyn
Director · Appointed 1 January 2012
British
Born October 1967 (59)
Officer history (33 former)
16 April 2026
Appointed Hird, Thomas Samuel as Director
16 April 2026
Appointed Hird, Holly Grace Olivia as Director
13 March 2026
Resigned Reynolds, Jack as Director
27 September 2024
Appointed Moss, Carl David as Director
27 September 2024
Appointed Vickers, Angela as Director
23 September 2024
Resigned Ripley, Julian David as Director
27 April 2024
Resigned Ripley, Jane as Director
1 November 2019
Resigned Miller, Zoe as Director
1 November 2019
Appointed Reynolds, Jack as Director
10 September 2016
Appointed Ripley, Jane as Director
10 September 2016
Appointed Ripley, Julian David as Director
5 August 2016
Appointed Miller, Zoe as Director
5 August 2016
Resigned Smith, Stephen as Director
11 March 2016
Resigned Hancock, Miranda - Jane as Secretary
11 March 2016
Resigned Hancock, Miranda-Jane as Director
1 January 2012
Appointed Knight, Adrian Martyn as Director
3 November 2011
Appointed Smith, Stephen as Director
20 April 2011
Resigned Moore, Philip John as Director
20 April 2011
Resigned Moore, Richard Paul as Director
1 September 2010
Resigned Moore, Richard Paul as Director
1 September 2010
Appointed Moore, Philip John as Director
1 September 2010
Appointed Moore, Richard Paul as Director
1 September 2010
Resigned Smith, Stephen as Director
26 January 2010
Appointed Hancock, Miranda-Jane as Director
26 January 2010
Appointed Hancock, Miranda - Jane as Secretary
22 January 2010
Resigned Bailey, Julie Elizabeth as Secretary
22 January 2010
Resigned Bailey, Julie Elizabeth as Director
10 September 2009
Appointed Moore, Richard Paul as Director
10 September 2009
Resigned Moore, Philip John as Director
27 May 2009
Resigned Moore, Richard Paul as Director
1 January 2008
Appointed Moore, Richard Paul as Director
4 September 2007
Appointed Moore, Philip John as Director
29 May 2007
Resigned Else, Carol Dorothy as Director
16 February 2007
Appointed Bailey, Julie Elizabeth as Director
16 February 2007
Appointed Bailey, Julie Elizabeth as Secretary
16 February 2007
Resigned Coxon, Nigel as Director
16 February 2007
Resigned Coxon, Nigel as Secretary
9 December 2006
Resigned O'Neill, Michael, Dr as Director
9 December 2006
Appointed Smith, Stephen as Director
9 August 2004
Resigned Matthews, Claire Elizabeth as Director
9 August 2004
Appointed O'Neill, Michael, Dr as Director
9 August 2004
Resigned Bradford, Kevin Paul as Director
12 August 2003
Resigned Bissaker, Stephanie Louise as Director
12 August 2003
Appointed Else, Carol Dorothy as Director
12 August 2003
Resigned Belgeonne, Justin Mark as Director
16 October 2002
Resigned Bissaker, Stephanie Louise as Secretary
16 October 2002
Resigned Lightfoot, Timothy Peter as Director
16 October 2002
Resigned Manison, Theresa Lorraine as Director
12 October 2002
Appointed Matthews, Claire Elizabeth as Director
12 October 2002
Appointed Coxon, Nigel as Director
12 October 2002
Appointed Bradford, Kevin Paul as Director
12 October 2002
Appointed Coxon, Nigel as Secretary
1 June 1998
Appointed Lightfoot, Timothy Peter as Director
29 May 1998
Resigned Jones, Roger Williams as Director
1 May 1998
Appointed Manison, Theresa Lorraine as Director
1 May 1998
Resigned Mchale, Anthony John as Director
6 January 1998
Appointed Mchale, Anthony John as Director
1 November 1997
Appointed Belgeonne, Justin Mark as Director
1 November 1997
Appointed Bissaker, Stephanie Louise as Director
1 November 1997
Resigned Merrick, Joanne as Director
1 November 1997
Appointed Bissaker, Stephanie Louise as Secretary
4 April 1997
Resigned White, Lesley as Director
1 August 1995
Resigned Westman, Brian Paul as Secretary
1 August 1995
Resigned Westman, Brian Paul as Director
30 June 1995
Appointed Merrick, Joanne as Director
9 July 1993
Appointed Jones, Roger Williams as Director
2 July 1993
Resigned Moore, David as Director

Ownership 3 active

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

Thomas Samuel Hird
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born July 1999 (27)
Angela Vickers
Individual · Notified 27 September 2024
Owns 25–50% of shares
British
Born April 1962 (64)
Adrian Martyn Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1967 (59)
Former controllers (3)
13 March 2026
Ceased Jack Cobain Anthony Nixon Reynolds — Owns 25–50% of shares
23 September 2024
Ceased Jane Ripley — Owns 25–50% of shares
1 October 2019
Ceased Zoe Miller — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,133
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £119 £1,312 £2,729 £1,573 £1,578 £637 £2,133
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£2,133£637£1,578£1,573£2,729£1,312£119
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2,133£637£1,578£1,573£2,729£1,312£119
Net Assets£2,133£637£1,578£1,573£2,729£1,312£119
Shareholder Funds£2,133£637£1,578£1,573£2,729£1,312£119

Filings

Filing history not loaded yet. See it on Companies House

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