Landau Holdings Limited

Active01411151 Private limited company
Incorporated
24 January 1979 (47 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
David Paul Johnson
James Daniel Mertens
Owned by
David Paul Johnson
James Daniel Mertens
Accounts type
Total exemption full
Region
Yorkshire
Address
Landau House
Bontoft Avenue
Hull
HU5 4HF

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, David Paul
Director · Appointed 26 March 2019
British
Born February 1969 (57)
Mertens, James Daniel
Director · Appointed 26 March 2019
British
Born August 1988 (38)
Director · Appointed 22 September 2004
British
Born July 1968 (58)
Officer history (14 former)
1 May 2025
Resigned Mertens, Arni as Director
1 April 2025
Resigned Mertens, Marjorie Rose as Director
1 June 2024
Resigned Mertens, Nigel James as Director
10 January 2024
Resigned Johnson, Philippa Lynn as Director
14 November 2023
Resigned Mertens, Dominique as Director
21 September 2021
Appointed Mertens, Dominique as Director
21 September 2021
Appointed Johnson, Philippa Lynn as Director
26 March 2019
Appointed Johnson, David Paul as Director
26 March 2019
Appointed Mertens, James Daniel as Director
1 March 2017
Resigned Atkin, Gareth James as Director
1 March 2017
Resigned Atkin, Kate Allison as Director
27 April 2015
Resigned Mertens, Stephen John as Secretary
27 April 2015
Resigned Mertens, Helen Rachelle as Director
27 April 2015
Resigned Mertens, Stephen John as Director
13 August 2013
Appointed Mertens, Helen Rachelle as Director
4 October 2012
Appointed Atkin, Kate Allison as Director
4 October 2012
Appointed Atkin, Gareth James as Director
6 September 2011
Resigned Mertens, Caroline Jane as Director
4 January 2006
Appointed Mertens, Caroline Jane as Director
4 January 2006
Resigned Mertens, Sarah Joanna as Director
22 September 2004
Appointed Mertens, Caroline Jill as Director
1 September 1995
Resigned Mertens, Nicola Dawn as Director
15 April 1992
Resigned Mertens, Sarah Joanna as Secretary

Ownership 2 active

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

David Paul Johnson
Individual · Notified 22 November 2024
Owns 25–50% of shares
British
Born February 1969 (57)
James Daniel Mertens
Individual · Notified 22 November 2024
Owns 25–50% of shares
British
Born August 1988 (38)
Former controllers (1)
22 November 2024
Ceased Arni Mertens 1998 Trust — Owns 25–50% of shares

Financials

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

Net Assets
(£75,737)
Cash
£3,900
Employees
31
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £182,776 £195,888 £234,077 £244,403 £183,962 £196,039 (£75,737)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£181,351£197,015£219,503£217,374£174,058£188,378£217,096
Current Assets£632,510£792,196£699,376£768,087£814,127£617,760£590,488
Debtors£243,805£357,191£308,544£316,411£287,345£174,973£142,752
Cash£3,900£3,900£3,583£23,942£116,278£683£732
Creditors (< 1 year)£710,464£663,476£550,377£576,263£523,177£420,520£538,485
Creditors (> 1 year)£179,134£129,696£184,540£164,795£230,931£189,730£86,323
Net Current Assets(£77,954)£128,720£148,999£191,824£290,950£197,240£52,003
Net Assets(£75,737)£196,039£183,962£244,403£234,077£195,888£182,776
Shareholder Funds(£75,737)£196,039£183,962£244,403£234,077£195,888£182,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts30 June 2025
27 March 2026Satisfaction of a charge in full
27 September 2025Confirmation statement with no updates25 September 2025
2 June 2025Registration of a charge
20 May 2025Total exemption full accounts30 June 2024
Show all recent filings

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