Landmark Investments.Com Limited

Active04285109 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Hawthornthwaite
Accounts type
Total exemption full
Region
North West
Address
Unit B
First Floor
Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
36
Outstanding
10
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2001
British
Born September 1980 (46)
Officer history (6 former)
30 September 2011
Resigned Jones, Amanda Jane as Secretary
2 September 2009
Resigned Atherton, Toni as Secretary
2 September 2009
Appointed Jones, Amanda Jane as Secretary
26 January 2008
Resigned Monks, Lyndon David as Secretary
26 January 2008
Appointed Atherton, Toni as Secretary
23 August 2004
Appointed Monks, Lyndon David as Secretary
23 August 2004
Resigned Hawthornthwaite, Winifred as Secretary
11 September 2001
Appointed Hawthornthwaite, Mark as Director
11 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 September 2001
Appointed Hawthornthwaite, Winifred as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1980 (46)

Financials

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

Net Assets
£143,155
Cash
£1,809
Debt Ratio
71%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £189,374 £195,428 £166,863 £165,875 £167,014 £147,714 £143,155
Balance sheet detail
2025202420232022202120202019
Fixed Assets£425,036£520,072£520,108£520,144£520,180£520,000£520,000
Current Assets£65,023£60,827£72,712£78,107£76,999£116,778£108,659
Debtors£63,214£59,665£68,527£69,785£69,827£105,559£106,292
Cash£1,809£1,162£4,185£8,322£7,172£11,219£2,367
Creditors (< 1 year)£11,589£28,433£21,045£23,556£23,461£27,030£26,315
Creditors (> 1 year)£363,366£363,366£367,416£375,416£382,881£384,840
Net Current Assets£53,434£32,394£51,667£54,551£53,538£89,748£82,344
Net Assets£143,155£147,714£167,014£165,875£166,863£195,428£189,374
Shareholder Funds£143,155£147,714£167,014£165,875£166,863£195,428£189,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
27 March 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with no updates24 August 2025
2 April 2025Total exemption full accounts30 September 2024
13 March 2025Registration of a charge
Show all recent filings

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