Landfleet Limited

Active02059215 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Alfred George Ellis
James Walter Hamilton Ellis
Nicholas Ward Cave Ellis
Accounts type
Micro entity
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born January 1982 (44)
Director · Appointed 3 January 2025
British
Born May 1983 (43)
Officer history (8 former)
19 February 2025
Resigned Ellis, Nigel James as Director
3 January 2025
Appointed Ellis, Philip Alfred George as Director
3 January 2025
Appointed Ellis, Nicholas Ward Cave as Director
20 March 2014
Resigned Ellis, James Walter Hamilton as Secretary
12 December 2003
Appointed Ellis, James Walter Hamilton as Secretary
12 December 2003
Resigned Ellis, William Hamilton as Director
12 December 2003
Resigned Ellis, William Hamilton as Secretary
10 December 1997
Appointed Ellis, William Hamilton as Director
23 February 1995
Appointed Ellis, William Hamilton as Secretary
23 February 1995
Resigned Ellis, Susan as Secretary
23 February 1995
Resigned Ellis, Susan as Director
3 September 1993
Appointed Ellis, Susan as Director
3 September 1993
Resigned Ellis, Anthony as Secretary
3 September 1993
Resigned Ellis, Anthony as Director
3 September 1993
Appointed Ellis, Susan as Secretary

Ownership 3 active

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

Individual · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
James Walter Hamilton Ellis
Individual · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Former controllers (1)
19 February 2025
Ceased Nigel James Ellis — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
28.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £294,458 £430,662 £433,488 £964,584 £384,203
Balance sheet detail
202420232022202120202019
Fixed Assets£232,987£961,177£114£456£82,001
Current Assets£156,642£194,835£448,145£458,995£345,471
Debtors£143,927£144,359£103,094£102,890
Cash£50,908£118,812£170,927£57,607
Creditors (< 1 year)£5,426£6,860£23,625£14,771£28,789£133,014
Creditors (> 1 year)£0
Net Current Assets£151,216£187,975£433,374£430,206£212,457
Net Assets£964,584£294,458
Shareholder Funds£384,203£964,584£433,488£430,662£294,458

Filings

Recent filings only. See the full history on Companies House

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