Landmark Environmental Consultants Limited

Active01939302 Private limited company
Incorporated
15 August 1985 (41 years)
Industry
Environmental consulting activities (74901)
Directors
Gemma Parkinson Melvill
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Theynes Court
Long Ashton Business Park
Yanley Lane
Bristol
BS41 9LB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Melvill, Gemma Parkinson
Secretary · Appointed 1 October 2019
Melvill, Gemma Parkinson
Director · Appointed 5 May 2017
British
Born May 1980 (46)
Director · Appointed 5 May 2017
British
Born October 1978 (48)
Officer history (15 former)
1 October 2019
Appointed Melvill, Gemma Parkinson as Secretary
1 October 2019
Resigned Roberts, Bernice Geraldine as Secretary
5 May 2017
Appointed Melvill, Gemma Parkinson as Director
5 May 2017
Appointed Spargo, Andrew John as Director
5 May 2017
Appointed Roberts, Bernice Geraldine as Secretary
5 May 2017
Resigned Pearson, Colin Mossom as Secretary
5 May 2017
Resigned Roberts, Bernice Geraldine as Director
5 May 2017
Resigned Roberts, Robert Nicholas as Director
1 February 2009
Resigned Mostyn, John Noel as Director
8 May 2003
Appointed Pearson, Colin Mossom as Secretary
8 May 2003
Appointed Roberts, Bernice Geraldine as Director
8 May 2003
Resigned Roberts, Bernice Geraldine as Secretary
25 April 2003
Resigned Grainger, Stephen John as Director
25 April 2003
Resigned Mcwatters, Richard Alfred Hugh as Secretary
25 April 2003
Resigned Dorn, Alan Robert as Director
25 April 2003
Appointed Roberts, Bernice Geraldine as Secretary
25 April 2003
Resigned Mcwatters, Richard Alfred Hugh as Director
21 August 2002
Appointed Grainger, Stephen John as Director
21 August 2002
Resigned Gething, Jonathan Michael, Dr as Director
31 March 2002
Resigned Baker, Leslie Frank as Director
20 June 2001
Resigned Jennings, Brian Edmund as Director
18 April 1996
Resigned Knights, Eric William as Director
18 April 1996
Appointed Dorn, Alan Robert as Director
26 May 1994
Appointed Baker, Leslie Frank as Director
23 December 1992
Resigned Johnson, Christopher John as Director
6 January 1992
Appointed Gething, Jonathan Michael, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 10725510
Former controllers (1)
5 May 2017
Ceased Robert Nicholas Roberts — Owns 75–100% of shares

Financials

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

Net Assets
£498,112
Cash
£257,502
Employees
25

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £164,340 £241,937 £319,006 £354,947 £474,566 £498,112
Balance sheet detail
202520242023202220212020
Fixed Assets£44,957£50,076£50,204£54,158£42,127£22,495
Current Assets£709,026£517,649£490,174£402,140£277,441
Debtors£517,517£365,349£369,809£238,585
Cash£257,502£191,509£134,157£95,606£148,939
Creditors (< 1 year)£313,938£266,482£194,869£216,361£194,672£125,368
Creditors (> 1 year)£0£4,576£8,603
Net Current Assets£442,544£322,780£273,813£207,468£162,480
Net Assets£498,112£474,566£354,947£319,006£241,937£164,340
Shareholder Funds£498,112£474,566£354,947£319,006£241,937£164,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
7 November 2025Confirmation statement with no updates11 October 2025
5 June 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with no updates11 October 2024
15 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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