Landermeads Limited

Active02207149 Private limited company
Incorporated
21 December 1987 (38 years)
Previously known as
Landermead Investments Limited (until 17 August 2023)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Streets Chartered Accountants Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2019
British
Born January 1995 (31)
Goodman, Margaret Ethel
Director · Appointed 7 November 2014
British
Born March 1937 (89)
Secretary
British
Director
British
Born October 1961 (65)
Director
British
Born December 1963 (62)
Officer history (7 former)
21 May 2019
Resigned Heath, Phyllis Lilian as Director
15 January 2019
Appointed Heath, Jacob Oliver as Director
11 June 2018
Resigned Goodman, Derek George, Canon as Director
29 October 2015
Resigned Heath, Barry as Director
7 November 2014
Appointed Goodman, Margaret Ethel as Director
7 November 2014
Appointed Heath, Barry as Director
7 November 2014
Appointed Goodman, Derek George, Canon as Director
7 November 2014
Appointed Heath, Phyllis Lilian as Director
13 December 2004
Resigned Goodman, Derek George, Canon as Director
13 December 2004
Resigned Goodman, Margaret Ethel as Director
13 December 2004
Resigned Heath, Barry as Director
13 December 2004
Resigned Heath, Phyllis Lilian as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13244071
Former controllers (5)
11 April 2023
Ceased Landermeads Group Limited — Owns 75–100% of shares
22 July 2022
Ceased Margaret Ethel Goodman — Owns 25–50% of shares
22 July 2022
Ceased Rosalind Jayne Heath — Owns 25–50% of shares
22 July 2022
Ceased Robert Alan Heath — Owns 25–50% of shares
21 May 2019
Ceased Phyllis Lilian Heath — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chapel Street LM Limited Owns 75–100% of shares
HH Support Limited Owns 75–100% of shares
High Road LM Limited Owns 75–100% of shares
Landermeads Cse Limited Owns 75–100% of shares
Landermeads Limited This company Owns 75–100% of shares
West End GH Limited Owns 75–100% of shares
GH Support Limited Owns 75–100% of shares

Financials

Net Assets
£2,711,130
up £456,185 (20%)
Cash
£111,329
down £731,848 (87%)
Turnover
£6,142,233
up £304,360 (5%)
Profit Before Tax
£843,633
down £467,321 (36%)
Employees
245
Debt Ratio
50%
Current Ratio
1.3x
Profit Margin
14%
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,334,974 £2,254,945 £2,711,130
Balance sheet detail
202220212020
Fixed Assets£4,280,232£3,436,815£2,266,061
Current Assets£1,137,351£1,895,935£444,438
Debtors£1,023,819£1,050,975£106,546
Cash£111,329£843,177£337,135
Creditors (< 1 year)£851,021£1,714,632£563,777
Creditors (> 1 year)£1,672,586£1,275,990£767,632
Net Current Assets£286,330£181,303(£119,339)
Net Assets£2,711,130£2,254,945£1,334,974
Shareholder Funds£2,711,130£2,254,945£1,334,974

Turnover£6,142,233
Cost of Sales£4,665,067
Gross Profit£1,477,166
Admin Expenses£801,957
Operating Profit£902,192
Profit Before Tax£843,633
Tax£237,424
Profit for Period£606,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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