Landscape Agency Limited

Active03612055 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Edward Moss Payne
Owned by
Edward Moss Payne
Patrick Esmond James
Accounts type
Micro entity
Region
Yorkshire
Address
Armstrong Watson Thornfield Business Park
Standard Way Business Park
Northallerton
DL6 2XQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Edward Moss
Director · Appointed 14 June 2019
British
Born May 1983 (43)
Director · Appointed 7 August 1998
British
Born May 1967 (59)
Officer history (13 former)
14 June 2019
Resigned James, Natasha as Director
14 June 2019
Appointed Payne, Edward Moss as Director
4 September 2018
Resigned Robinson, Alex John as Director
4 September 2018
Resigned Cummings, Hannah Rachel as Secretary
1 January 2017
Appointed Robinson, Alex John as Director
20 September 2012
Resigned James, Helen as Director
30 June 2010
Resigned Bowman Shaw, George Andrew as Director
30 June 2010
Resigned Baldwin, Alistair William as Director
25 September 2009
Resigned Prior, Graham Reginald as Director
2 June 2008
Appointed Baldwin, Alistair William as Director
1 September 2007
Appointed Prior, Graham Reginald as Director
16 April 2007
Appointed Cummings, Hannah Rachel as Secretary
3 January 2007
Resigned Roy, Caroline Jane as Secretary
10 November 2006
Resigned Heward, Stephen George Arthur as Director
1 March 2005
Appointed Bowman Shaw, George Andrew as Director
1 March 2005
Appointed Heward, Stephen George Arthur as Director
4 August 2003
Appointed Roy, Caroline Jane as Secretary
4 August 2003
Appointed James, Natasha as Director
4 August 2003
Resigned Hynd, Emma Louise as Secretary
4 April 2002
Appointed Hynd, Emma Louise as Secretary
4 April 2002
Resigned Hewitson, Harriet Sophie as Secretary
7 February 2000
Appointed Hewitson, Harriet Sophie as Secretary
7 February 2000
Resigned James, Patrick Esmond as Secretary
7 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Appointed James, Patrick Esmond as Secretary
7 August 1998
Appointed James, Helen as Director
7 August 1998
Appointed James, Patrick Esmond as Director

Ownership 2 active

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

Edward Moss Payne
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (1)
4 September 2018
Ceased Alex John Robinson — Has significant influence or control

Financials

Net Assets
£126,034
Employees
4
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £5,956 £78,035 £131,350 £130,988 £101,749 £97,009 £126,034
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,797£4,328£6,514£9,425£4,813£7,190£17,513
Current Assets£198,066£165,438£176,221£160,891£166,771£119,452£72,310
Creditors (< 1 year)£71,202£69,322£77,513£36,304£37,006£48,607£83,867
Net Current Assets£126,864£96,116£98,708£124,587£129,765£70,845(£11,557)
Net Assets£126,034£97,009£101,749£130,988£131,350£78,035£5,956
Shareholder Funds£126,034£97,009£101,749£130,988£131,350£78,035£5,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts30 June 2026
18 December 2025Micro company accounts30 June 2025
5 August 2025Confirmation statement with updates1 August 20255
30 April 2025Change of share class name or designation2
19 March 2025Micro company accounts30 June 20244
Show all recent filings

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