G. K. Land Engineering (Holdings) Ltd

Active04317206 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jan-Willem Peter Jongert
René Leroux
Accounts type
Small
Region
South West
Address
Exeter Airport Business Park
Fair Oak Close Clyst Honiton
Exeter
EX5 2UL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Nicolas Roger
Secretary · Appointed 28 March 2025
Jongert, Jan-Willem Peter
Director · Appointed 28 March 2025
Dutch
Born March 1964 (62)
Leroux, René
Director · Appointed 28 March 2025
German
Born March 1968 (58)
Officer history (15 former)
28 March 2025
Resigned Watson, Alison Mary as Director
28 March 2025
Resigned Land, Angela as Director
28 March 2025
Appointed Leroux, René as Director
28 March 2025
Appointed Smith, Nicolas Roger as Secretary
28 March 2025
Resigned Land, John Kelly as Director
28 March 2025
Resigned Land, Angela as Secretary
28 March 2025
Resigned Woodward, Lynn Marie as Director
28 March 2025
Resigned Land, William as Director
28 March 2025
Appointed Jongert, Jan-Willem Peter as Director
28 March 2025
Resigned Woodward, Barry John as Director
28 March 2025
Resigned Land, Mark Kelly as Director
19 July 2021
Appointed Land, William as Director
19 July 2021
Appointed Woodward, Lynn Marie as Director
19 July 2021
Appointed Land, John Kelly as Director
31 July 2012
Resigned James, Raymond John as Director
31 July 2012
Resigned James, Clive as Director
30 November 2009
Resigned Cutler, Timothy David as Director
1 November 2007
Appointed Cutler, Timothy David as Director
1 September 2007
Appointed Land, Angela as Director
16 September 2006
Resigned Land, Gerald Kelly as Director
6 December 2005
Appointed Woodward, Barry John as Director
16 October 2005
Resigned Land, Maureen Valerie as Director
10 September 2002
Appointed James, Raymond John as Director
5 November 2001
Appointed Land, Gerald Kelly as Director
5 November 2001
Appointed Land, Maureen Valerie as Director
5 November 2001
Appointed James, Clive as Director
5 November 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
5 November 2001
Appointed Land, Angela as Secretary
5 November 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 November 2001
Appointed Land, Mark Kelly as Director
5 November 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Watson, Alison Mary as Director
5 November 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
28 March 2025
Ceased Bott Internationale Holding GMBH — Owns 75–100% of shares
28 March 2025
Ceased Angela Land — Owns 25–50% of shares
28 March 2025
Ceased Mark Kelly Land — Owns 25–50% of shares
28 March 2025
Ceased Barry John Woodward — Has significant influence or control
6 March 2023
Ceased Mark Kelly Land — Owns 25–50% of shares
7 April 2016
Ceased Van Guard Accessories Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

G. K. Land Engineering (Holdings) Ltd This company
Van Guard Accessories Limited Owns 75–100% of shares
G K Land Engineering Company Limited DissolvedOwns 75–100% of shares
Trade Van Gear Limited Owns 25–50% of shares
Van Guard Full Fit Limited Owns 25–50% of shares
Van Guard Ply Lining Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,191,487
Cash
£4,251
Employees
9
Debt Ratio
46%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,026,055 £949,880 £931,146 £781,164 £654,711 £1,191,487
Balance sheet detail
202520242023202220212020
Fixed Assets£1,678,635£1,678,635£1,678,635£1,678,635£1,648,741£358,818
Current Assets£525,869£42,824£259,916£481,172£595,471£793,112
Debtors£521,618£26,166£248,912£480,350£495,681£663,471
Cash£4,251£16,658£11,004£822£99,790£129,641
Creditors (< 1 year)£104,134£130,279£126,406£37,525
Creditors (> 1 year)£1,053,253£1,098,382£1,167,926£88,350
Net Current Assets£465,064(£19,833)£155,782£350,893£469,065£755,587
Net Assets£1,191,487£654,711£781,164£931,146£949,880£1,026,055
Shareholder Funds£1,191,487£654,711£781,164£931,146£949,880£1,026,055

Filings 176

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates31 August 2026
23 September 2026Accounts for a small company31 December 2025
16 February 2026Statement of capital following an allotment of shares
22 December 2025Accounts for a small company30 April 2025
4 September 2025Confirmation statement with updates31 August 2025
Show all 176 filings

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