Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Landlink Ltd
- Incorporated
- 30 September 1982 (44 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Nicholas KeelerKate Marcella KeelerSimon Keeler
- Accounts type
- Unaudited abridged
- Address
- Hardy HouseNorthbridge RoadBerkhamstedHP4 1EF
Charges
- Total
- 87
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 84
Officers 4 active
Officer details are public data from the Companies House register.
Wainwright, Timothy
Secretary · Appointed 11 July 2012
Secretary · Appointed 13 November 2006
Also at Landlink (Highfields) Limited · more companies
British
Director · Appointed 3 March 1997
Also at Landlink (Highfields) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 17 October 1995
Also at Anova Capitol Ventures Ltd · more companies
British
Born August 1963 (63)
Officer history (6 former)
11 July 2012
Appointed Wainwright, Timothy as Secretary
18 January 2008
4 December 2007
29 March 2007
13 November 2006
13 November 2006
13 November 2006
2 January 2006
15 April 1997
15 April 1997
3 March 1997
17 October 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
Kate Marcella Keeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
British
Born August 1963 (63)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Landlink Ltd This company
Landlink (Highfields) Limited Owns 75–100% of shares
Highfields (Bickington) Management Company Limited Holds 75–100% of voting rights
Landlink (Stoke Mandeville) Limited Owns 75–100% of shares
Warmfield (Ferrybridge) Two Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £5,323,388
- Cash
- £259,373
- Employees
- 7
- Debt Ratio
- 34%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,354,056 | £5,154,427 | £5,453,313 | £5,509,702 | £5,580,585 |
| Current Assets | £2,720,670 | £3,173,417 | £3,456,379 | £3,188,652 | £3,389,998 |
| Debtors | £2,366,981 | £3,079,101 | £2,081,808 | £1,162,621 | £1,086,421 |
| Cash | £259,373 | £0 | £405,738 | £1,575,445 | £9,286 |
| Creditors (< 1 year) | £1,042,693 | £2,837,864 | £1,338,177 | £806,358 | £839,184 |
| Creditors (> 1 year) | £1,708,645 | £1,631,985 | £1,829,044 | £1,982,673 | |
| Net Current Assets | £1,677,977 | £335,553 | £2,118,202 | £2,382,294 | £2,550,814 |
| Net Assets | £5,323,388 | £5,489,980 | £5,939,530 | £6,062,952 | £6,148,726 |
| Shareholder Funds | £5,323,388 | £5,489,980 | £5,939,530 | £6,062,952 | £6,148,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 19 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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