Land & Investments One Limited

Active03844794 Private limited company
Incorporated
20 September 1999 (27 years)
Previously known as
Premier Land & Investments Limited (until 10 January 2022)
Industry
Buying and selling of own real estate (68100)
Owned by
Benjamin Toby Oliver Jordan
Simon David Haughton
Accounts type
Total exemption full
Region
North West
Address
Chiltern House
King Edward Street
Macclesfield
SK10 1AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
81
Outstanding
0
Part satisfied
0
Satisfied
81

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 November 2022
Resigned Fantom, Lisa Jane as Secretary
2 July 2007
Appointed Fantom, Lisa Jane as Secretary
2 July 2007
Resigned Jordan, Benjamin Toby Oliver as Secretary
31 December 1999
Appointed Haughton, Simon David as Director
31 December 1999
Appointed Jordan, Benjamin Toby Oliver as Director
31 December 1999
Appointed Jordan, Benjamin Toby Oliver as Secretary
31 December 1999
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
31 December 1999
Resigned Haslams Limited as Corporate Nominee Director
20 September 1999
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Haslams Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Holdings 2

Companies where Land & Investments One Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,974,792
Cash
£71,717
Debt Ratio
24%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,986,909 £3,974,059 £3,981,112 £3,974,792
Balance sheet detail
2025202420232022
Fixed Assets£4,950,904£4,950,904£4,950,904£4,950,904
Current Assets£312,549£296,702£268,242£271,292
Debtors£240,832£234,117£246,935£236,636
Cash£71,717£62,585£21,307£34,656
Creditors (< 1 year)£661,819£639,652£618,245£608,445
Creditors (> 1 year)£0
Net Current Assets(£349,270)(£342,950)(£350,003)(£337,153)
Net Assets£3,974,792£3,981,112£3,974,059£3,986,909
Shareholder Funds£3,974,792£3,981,112£3,974,059£3,986,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
21 December 2025Total exemption full accounts31 July 2025
25 September 2025Confirmation statement with no updates20 September 2025
3 February 2025Total exemption full accounts31 July 2024
24 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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