Land Structure Limited

Active01866948 Private limited company
Incorporated
28 November 1984 (41 years)
Industry
Landscape service activities (81300)
Owned by
David John Adams
Michael John Miller
Francis Henry Blew Cundell
Accounts type
Total exemption full
Address
Lsl House Cosgrove Road
Old Stratford
Milton Keynes
MK19 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born March 1982 (44)
Director · Appointed 25 April 2022
British
Born January 1985 (41)
Schade, Paul
Director · Appointed 1 July 2011
British
Born September 1976 (50)
Director
British
Born May 1944 (82)
Director
British
Born October 1948 (78)
Director
British
Born June 1964 (62)
Officer history (7 former)
25 April 2022
Appointed Warwick-Compton, Lee as Director
25 April 2022
Resigned Rowley, John William as Director
25 April 2022
Appointed Stephenson, Lee Trevor as Director
19 March 2018
Resigned Callis, Thomas Henry as Director
2 September 2016
Appointed Callis, Thomas Henry as Director
2 September 2016
Resigned Callis, Thomas Henry as Director
22 December 2014
Appointed Rowley, John William as Director
1 November 2012
Resigned Day, David as Director
1 July 2011
Appointed Schade, Paul as Director
1 July 2011
Appointed Day, David as Director
31 August 2009
Resigned Mcgee, Jennifer Evelyn as Secretary
3 January 2006
Appointed Mcgee, Jennifer Evelyn as Secretary
3 January 2006
Resigned Adams, David John as Secretary
31 May 2005
Resigned Tong, Michael John as Director
5 June 1997
Appointed Callis, Thomas Henry as Director

Ownership 3 active

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

Individual · Notified 27 July 2018
Owns 25–50% of shares
British
Born May 1944 (82)
Individual · Notified 27 July 2018
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 27 July 2018
Owns 25–50% of shares
British
Born October 1948 (78)

Holdings 1

Companies where Land Structure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,088,792
Cash
£686,023
Employees
33
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,654,505 £1,725,833 £1,443,983 £1,820,081 £2,023,284 £2,088,792
Balance sheet detail
202520242023202220212020
Fixed Assets£683,141£761,179£626,558£486,062£1,015,996£1,107,187
Current Assets£2,364,254£2,480,326£2,622,073£1,888,181£2,001,528£2,014,845
Debtors£1,672,240£1,801,786£2,331,193£1,713,003£1,911,655£1,872,030
Cash£686,023£658,745£263,959£145,524£78,072£128,874
Creditors (< 1 year)£822,427£1,016,675£1,271,123£821,302£1,126,956£1,151,826
Creditors (> 1 year)£63,902£117,737£110,600£98,172£110,735£261,701
Net Current Assets£1,541,827£1,463,651£1,350,950£1,066,879£874,572£863,019
Net Assets£2,088,792£2,023,284£1,820,081£1,443,983£1,725,833£1,654,505
Shareholder Funds£2,023,284£1,820,081£1,443,983£1,725,833£1,654,505

What Land Structure say about themselves

“Building exceptional outdoor environments with precision and over 40 years of trusted expertise.”

— from landstructure.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with no updates14 July 2026
18 July 2025Confirmation statement with no updates17 July 2025
17 June 2025Total exemption full accounts31 December 2024
24 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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