Land Unit Construction Limited

Active02759240 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
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
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born March 1982 (44)
Director · Appointed 1 May 2023
British
Born January 1985 (41)
Director · Appointed 4 July 2012
British
Born May 1944 (82)
Director · Appointed 4 July 2012
British
Born October 1948 (78)
Director · Appointed 4 July 2012
British
Born June 1964 (62)
Officer history (10 former)
1 May 2023
Appointed Warwick-Compton, Lee as Director
1 May 2023
Appointed Stephenson, Lee Trevor as Director
24 June 2022
Resigned Rowley, John William as Director
19 March 2018
Resigned Callis, Thomas Henry as Director
2 September 2016
Resigned Callis, Thomas Henry as Director
2 September 2016
Appointed Callis, Thomas Henry as Director
31 October 2014
Appointed Rowley, John William as Director
4 July 2012
Resigned Bratby, Anthony John as Director
4 July 2012
Resigned Blyth, Robert Nigel Carlton as Director
4 July 2012
Appointed Callis, Thomas Henry as Director
4 July 2012
Appointed Cundell, Francis Henry Blew as Director
4 July 2012
Appointed Miller, Michael John as Director
4 July 2012
Appointed Adams, David John as Director
4 July 2012
Resigned Fitch, John Morton as Director
15 October 2010
Resigned Healy, Martin Andrew as Secretary
11 January 1993
Appointed Fitch, John Morton as Director
11 January 1993
Appointed Bratby, Anthony John as Director
11 December 1992
Appointed Healy, Martin Andrew as Secretary
11 December 1992
Resigned Beddoes, Peter Charles as Secretary
7 December 1992
Appointed Beddoes, Peter Charles as Secretary
7 December 1992
Appointed Blyth, Robert Nigel Carlton as Director
7 December 1992
Resigned Thomas, Howard as Nominee Secretary
7 December 1992
Resigned Tester, William Andrew Joseph as Nominee Director
27 October 1992
Appointed Thomas, Howard as Nominee Secretary
27 October 1992
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01866948

Financials

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

Net Assets
£206,478
Cash
£142,591
Employees
6
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £566,184 £402,574 £400,071 £93,816 £180,909 £165,198 £206,478
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,680£23,766£41,572£76,931£128,520£188,900£237,494
Current Assets£240,763£192,421£300,930£162,870£504,305£598,511£613,979
Debtors£97,537£110,203£132,438£114,126£236,147£352,785£455,196
Cash£142,591£81,427£167,219£46,037£179,874£84,577£80,910
Creditors (< 1 year)£48,773£34,968£127,069£117,651£155,997£260,205£189,411
Creditors (> 1 year)£994£13,302£27,276£28,334£54,502£89,332£50,878
Net Current Assets£191,990£157,453£173,861£45,219£348,308£338,306£424,568
Net Assets£206,478£165,198£180,909£93,816£400,071£402,574£566,184
Shareholder Funds£165,198£180,909£93,816£400,071£402,574£566,184

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 updates14 July 2025
26 March 2025Total exemption full accounts31 December 2024
30 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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