Landmark (Broadway) Limited

Active03902330 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Address
45 High Street
Broadway
WR12 7DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Higgins, Elliot Anthony
Director · Appointed 9 February 2023
British
Born November 1985
Director · Appointed 18 June 2012
British
Born March 1966 (60)
Director · Appointed 1 February 2000
British
Born December 1968 (57)
Director · Appointed 1 February 2000
British
Born February 1962 (64)
Secretary · Appointed 5 January 2000
British
Director · Appointed 5 January 2000
British
Born April 1951 (75)
Officer history (3 former)
9 February 2023
Appointed Higgins, Elliot Anthony as Director
18 June 2012
Appointed Derrett, Paul James as Director
12 April 2011
Resigned Aspinall, Annette as Director
1 February 2000
Appointed Gregory, Louise Mary as Director
1 February 2000
Appointed Lockstone, Adrian Neil as Director
5 January 2000
Appointed Aspinall, Martin Mark Charles as Secretary
5 January 2000
Appointed Aspinall, Martin Mark Charles as Director
5 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
5 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
5 January 2000
Appointed Aspinall, Annette as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14581474
Former controllers (2)
1 February 2023
Ceased Martin Mark Charles Aspinall — Owns 50–75% of shares
1 February 2023
Ceased Adrian Neil Lockstone — Owns 25–50% of shares

Financials

Net Assets
£2,321,196
Cash
£233,900
Employees
109
Debt Ratio
44%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,174,394 £1,192,385 £1,434,699 £3,778,338 £2,515,107 £2,321,196
Balance sheet detail
202520242023202220212020
Fixed Assets£1,676,918£1,795,153£1,599,351£383,001£300,626£286,883
Current Assets£2,505,109£2,834,050£3,323,165£1,991,567£1,838,903£1,562,570
Debtors£344,879£300,429£139,798£140,974£122,490
Cash£233,900£391,039£670,537£961,276£740,126£469,472
Creditors (< 1 year)£1,557,672£1,681,919£957,286£667,670£586,147£520,655
Creditors (> 1 year)£188,571£305,411£104,167£201,525£316,312£118,518
Net Current Assets£947,437£1,152,131£2,365,879£1,323,897£1,252,756£1,041,915
Net Assets£2,321,196£2,515,107£3,778,338£1,434,699£1,192,385£1,174,394
Shareholder Funds£2,515,107£3,778,338£1,434,699£1,192,385£1,174,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates9 January 2026
28 July 2025Registration of a charge
1 July 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates9 January 2025
16 January 2025Director's details changed
Show all recent filings

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