Landbuild Limited

Active04134776 Private limited company
Incorporated
3 January 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Landbuild Eot Limited
Accounts type
Full
Region
South East
Address
The Courtyard
Shoreham Road Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2014
British
Born November 1971
Director · Appointed 1 January 2005
British
Born June 1964 (62)
Windus, Sarah Katherine
Secretary · Appointed 4 January 2001
British
Director · Appointed 4 January 2001
British
Born September 1964 (62)
Windus, Sarah Katherine
Director · Appointed 4 January 2001
British
Born June 1967 (59)
Officer history (3 former)
30 June 2014
Resigned Marriott, Michael Bernard as Director
21 May 2014
Appointed Finn, Richard Charles Sanders as Director
1 January 2005
Appointed Carroll, David Anthony as Director
1 December 2001
Appointed Marriott, Michael Bernard as Director
4 January 2001
Appointed Windus, Sarah Katherine as Secretary
4 January 2001
Appointed Windus, Mark John Leigh as Director
4 January 2001
Appointed Windus, Sarah Katherine as Director
4 January 2001
Resigned Ball, Kristina as Secretary
4 January 2001
Resigned Armes, Simon Philip Harcourt as Director
3 January 2001
Appointed Ball, Kristina as Secretary
3 January 2001
Appointed Armes, Simon Philip Harcourt as Director

Ownership 1 active

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

Landbuild Eot Limited
Corporate entity · Notified 7 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Former controllers (1)
7 May 2026
Ceased Mark John Leigh Windus — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,117,967
Cash
£4,439,690
Profit Before Tax
£3,756,902
Debt Ratio
45%
Current Ratio
2.6x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,574,049 £2,566,784 £3,126,838 £3,850,395 £4,570,910 £6,117,967
Balance sheet detail
202520242023202220212020
Fixed Assets£1,887,504£1,819,204£1,684,675£1,523,960£1,162,538£1,535,053
Current Assets£9,167,530£6,833,266£5,447,206£5,247,542£3,828,012£4,275,547
Debtors£4,725,840£4,159,763£4,348,381£3,774,804£2,102,235£2,885,480
Cash£4,439,690£2,671,503£1,096,825£1,470,738£1,723,777£1,388,067
Creditors (< 1 year)£3,565,631£2,938,530£2,357,815£2,420,546£1,716,688£2,250,291
Creditors (> 1 year)£747,528£774,946£628,405£971,793£548,854£824,518
Net Current Assets£5,601,899£3,894,736£3,089,391£2,826,996£2,111,324£2,025,256
Net Assets£6,117,967£4,570,910£3,850,395£3,126,838£2,566,784£2,574,049
Shareholder Funds£6,117,967£4,570,910£3,850,395£3,126,838£2,566,784£2,574,049

Turnover£14,226,479£12,468,266£16,445,483
Cost of Sales£13,880,029£13,276,414£10,620,071£10,081,910£12,438,566
Gross Profit£3,606,408£2,386,356£4,006,917
Admin Expenses£3,607,263£3,721,726£2,589,858£2,489,618£2,150,593£2,450,295
Staff Costs£3,838,050£4,324,993£3,364,941£3,210,184£3,241,047£3,686,918
Operating Profit£1,157,178£574,268£1,556,622
Profit Before Tax£3,756,902£2,309,621£2,097,660£1,134,996£547,975£1,529,104
Tax£1,078,345£589,106£384,103£199,943£145,239£305,315
Profit for Period£2,678,557£1,720,515£1,713,557£935,053£402,736£1,223,789

Filings 113

DateDescriptionMade Up ToPagesPDF
9 June 2026Memorandum and Articles of Association
30 May 2026Resolutions
30 May 2026Resolutions
30 May 2026Resolutions
28 May 2026Change of share class name or designation
Show all 113 filings

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