Landmaze Limited

Active03748260 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Graeme Hamilton Wilson
Accounts type
Micro entity
Address
Lower Bottom House Farm
Bottom House Farm Lane
Chalfont St. Giles
HP8 4EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 1999
British
Born October 1967 (59)
Officer history (6 former)
19 April 2023
Resigned Wilson, Sandra Mary as Secretary
19 April 2023
Resigned Flay, Darryl John as Director
15 May 2018
Appointed Flay, Darryl John as Director
11 February 2000
Resigned Wilson, Graeme Hamilton as Secretary
11 February 2000
Appointed Wilson, Sandra Mary as Secretary
11 February 2000
Resigned Wilson, Colin Douglas as Director
26 April 1999
Appointed Wilson, Graeme Hamilton as Secretary
26 April 1999
Appointed Wilson, Graeme Hamilton as Director
26 April 1999
Appointed Wilson, Colin Douglas as Director
26 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£75,549
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £76,506 £75,874 £75,549
Balance sheet detail
20252024202320212020
Current Assets£85,796£88,622£93,476£93,423£117,490
Debtors£6,139£1,556
Cash£87,284£115,934
Creditors (< 1 year)£10,247£16,970£7,728£24,459
Creditors (> 1 year)£12,748
Net Current Assets£75,549£88,622£76,506£85,695£93,031
Net Assets£75,549£75,874£76,506
Shareholder Funds£75,549£75,874£76,506£85,695£93,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with no updates8 April 20253
10 December 2024Micro company accounts31 March 2024
12 April 2024Confirmation statement with no updates8 April 20243
29 December 2023Micro company accounts31 March 2023
Show all recent filings

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