Land and Water Group Limited

Active04437231 Private limited company
Incorporated
13 May 2002 (24 years)
Previously known as
Charybdis Limited (until 25 March 2019)
Terraqua Limited (until 18 March 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Greenaway
Kevin James Kirkland
Owned by
Richard Edward Fitzharding Melhuish
James Alexander Maclean
M.H.J Limited
Accounts type
Small
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Greenaway, Simon
Director · Appointed 1 January 2025
British
Born April 1980 (46)
Director · Appointed 1 September 2022
British
Born February 1967 (59)
Kirkland, Kevin James
Director · Appointed 1 September 2022
British
Born April 1974 (52)
Director · Appointed 1 September 2022
British
Born August 1991 (35)
Bishop, Kim
Secretary · Appointed 1 January 2022
Director · Appointed 9 December 2019
British
Born October 1957 (69)
Director · Appointed 1 April 2019
British
Born April 1971 (55)
Warner, Giselle
Director · Appointed 1 April 2019
British
Born September 1966 (60)
Director · Appointed 4 August 2014
British
Born February 1969 (57)
Director · Appointed 4 August 2014
British
Born September 1946 (80)
Officer history (8 former)
1 January 2025
Appointed Greenaway, Simon as Director
1 September 2022
Appointed Gascoyne, Adrian Barrie as Director
1 September 2022
Appointed Kirkland, Kevin James as Director
1 September 2022
Appointed Melhuish, Thomas Edward as Director
1 September 2022
Resigned Warren, Neil Griffin as Director
1 September 2022
Resigned Gush, William James as Director
1 January 2022
Appointed Bishop, Kim as Secretary
30 September 2021
Resigned Browning, Roger as Secretary
31 December 2020
Resigned Bligh, David Jonathan as Director
9 December 2019
Appointed Puttock, Lynn as Director
1 April 2019
Appointed Gush, William James as Director
1 April 2019
Appointed Maclean, Richard Charles as Director
1 April 2019
Appointed Bligh, David Jonathan as Director
1 April 2019
Appointed Warner, Giselle as Director
1 April 2019
Appointed Warren, Neil Griffin as Director
4 August 2014
Appointed Maclean, James Alexander as Director
4 August 2014
4 August 2014
Resigned Melhuish, Jeremy Piers as Director
29 July 2014
Appointed Browning, Roger as Secretary
29 July 2014
Resigned Puttock, Lynn as Secretary
13 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
13 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
13 May 2002
Appointed Puttock, Lynn as Secretary
13 May 2002
Appointed Melhuish, Jeremy Piers as Director

Ownership 3 active

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

Individual · Notified 13 May 2017
Owns 50–75% of shares
British
Born September 1946 (80)
Individual · Notified 13 May 2017
Owns 25–50% of shares
British
Born February 1969 (57)
M.H.J Limited
Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1457196

Financials

Net Assets
£9,264
Employees
29

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £28,848 £9,786 £9,100 £9,707 £9,264
Balance sheet detail
20242023202220212020
Fixed Assets£213,391£224,802£281,800£266,692£196,246
Debtors£753,237£983,588£732,653£625,609£729,465
Creditors (< 1 year)£920,790£1,163,577£958,786£871,896£896,863
Creditors (> 1 year)£11,746£22,942£34,139
Net Current Assets(£167,553)(£179,989)(£226,133)(£246,287)(£167,398)
Net Assets£9,264£9,707£9,100£9,786£28,848
Shareholder Funds£9,264£9,707£9,100£9,786£28,848

Filings

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