Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Landscape Software Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen Paul Wood
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2nd Floor Orion GateGuildford RoadWokingGU22 7NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Wood, Stephen Paul
Director · Appointed 18 May 2023
Australian
Born October 1965 (61)
Director · Appointed 16 May 2023
Australian
Born March 1979 (47)
Officer history (14 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
4 August 2023
Appointed Buckle, Jonathan Mark as Secretary
18 May 2023
Appointed Wood, Stephen Paul as Director
16 May 2023
16 May 2023
16 May 2023
16 May 2023
24 April 2023
31 March 2019
Resigned Sabel, Simon Douglas as Director
7 January 2005
7 January 2005
7 January 2005
7 January 2005
23 July 2002
2 February 2001
2 February 2001
4 December 2000
4 December 2000
5 October 2000
Appointed Sabel, Simon Douglas as Director
5 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02996347
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infotrack Limited Owns 75–100% of shares
Flint House Limited Owns 75–100% of shares
Landscape Software Limited This company Owns 75–100% of shares
Southern Tech Invest Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £843,933
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,391 | £5,936 | £5,813 | £4,675 | |
| Current Assets | £1,274,987 | £903,727 | £442,533 | £332,849 | £284,822 | £195,737 |
| Debtors | £431,054 | £398,564 | £112,302 | £38,260 | £35,982 | £36,144 |
| Cash | £843,933 | £505,163 | £330,231 | £294,589 | £248,840 | £159,593 |
| Creditors (< 1 year) | £268,221 | £281,341 | £232,281 | £164,315 | £169,890 | £94,255 |
| Net Current Assets | £1,006,766 | £622,386 | £210,252 | £168,534 | £114,932 | £101,482 |
| Shareholder Funds | £1,006,766 | £622,386 | £214,643 | £174,470 | £120,745 | £106,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a secretary |
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