Landpac Ground Engineering Limited

Active04138409 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Site preparation (43120)
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2021
British
Born November 1977
Director · Appointed 26 May 2010
Swiss
Born September 1960 (66)
Officer history (8 former)
13 February 2021
Appointed Crawford, Christopher Hugh as Director
31 December 2018
Resigned Kelly, Dermot as Director
1 February 2017
Resigned Gil, Jose Carlos Barroca as Director
17 November 2016
Appointed Gil, Jose Carlos Barroca as Director
1 December 2014
Resigned Gil, Jose Carlos Barroca as Director
26 May 2010
Resigned Shaftesbury Registrars Limited as Corporate Secretary
26 May 2010
Appointed Davis, Charles Patrick as Director
26 May 2010
Appointed Gil, Jose Carlos Barroca as Director
26 May 2010
Resigned De Leon, Sydney as Director
16 June 2008
Resigned Davis, Charles Patrick as Director
28 January 2008
Appointed Davis, Charles Patrick as Director
27 June 2003
Appointed De Leon, Sydney as Director
10 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
10 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
10 January 2001
Appointed Shaftesbury Registrars Limited as Corporate Secretary
10 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 January 2001
Appointed Kelly, Dermot as Director
10 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 02219943

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Compaction Technology (Soil) Limited Owns 75–100% of shares
Landpac Ground Engineering Limited This company Owns 75–100% of shares
Tarraig Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£151,346)
Cash
£10,782
Employees
7
Debt Ratio
144%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £71,032 £141,975 £124,079 (£127,302) (£151,346)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,185£3,870£5,883£23,601£13,035£14,184£18,234
Current Assets£337,795£258,957£230,300£442,494£325,959£216,440£190,041
Debtors£303,274£228,216£173,781£358,336£229,204£88,089£148,332
Cash£10,782£16,023£29,317£54,605£68,807£124,731£38,089
Creditors (< 1 year)£349,126£157,845£88,705£287,606£265,786£307,382£377,012
Creditors (> 1 year)£147,200£232,284£22,281£32,030
Net Current Assets(£11,331)£101,112£141,595£154,888£60,173(£90,942)(£186,971)
Net Assets(£151,346)(£127,302)£124,079£141,975£71,032
Shareholder Funds£71,032(£76,758)(£168,737)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates10 January 2026
18 December 2025Total exemption full accounts30 June 2025
3 March 2025Total exemption full accounts30 June 2024
14 January 2025Confirmation statement with no updates10 January 2025
11 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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