Landmarc Products Limited

Active04531295 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Stephen Matthew Kean
John Robert Earl
Accounts type
Total exemption full
Region
South West
Address
Mp8 Monks Park
Monks Lane
Corsham
SN13 9PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born August 1970 (56)
Director · Appointed 21 November 2019
British
Born September 1964 (62)
Director · Appointed 18 November 2019
British
Born July 1964 (62)
Officer history (5 former)
1 July 2020
Appointed Kean, Alexander Stephen Matthew as Director
21 November 2019
Appointed Taylor-Earl, Angela as Director
21 November 2019
Resigned Marshall, Lorraine Vicki Anne as Director
21 November 2019
Resigned Marshall, Andrew Peter as Director
21 November 2019
Resigned Marshall, Lorraine as Secretary
18 November 2019
Appointed Earl, John Robert as Director
20 June 2013
Appointed Marshall, Lorraine Vicki Anne as Director
30 January 2005
Resigned Edwards, Nanette Isobelle as Director
10 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2002
Appointed Marshall, Lorraine as Secretary
10 September 2002
Appointed Edwards, Nanette Isobelle as Director
10 September 2002
Appointed Marshall, Andrew Peter as Director
10 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Individual · Notified 21 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Holdings 1

Companies where Landmarc Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 November 2019
Ceased Andrew Peter Marshall — Owns 50–75% of shares
21 November 2019
Ceased Lorraine Vicki Anne Marshall — Owns 25–50% of shares

Financials

Net Assets
£339,535
Employees
4
Current Ratio
6.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £313,484 £292,480 £320,860 £281,854 £338,349 £339,535
Balance sheet detail
202420232022202120202019
Current Assets£407,041£415,424£318,553£369,580£355,048£323,894
Creditors (< 1 year)£67,506£77,075£36,699£48,720£62,568£10,410
Net Current Assets£339,535£338,349£281,854£320,860£292,480£313,484
Net Assets£339,535£338,349£281,854£320,860£292,480£313,484
Shareholder Funds£339,535£338,349£281,854£320,860£292,480£313,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
7 June 2026Purchase of own shares
14 May 2026Cancellation of shares
22 September 2025Confirmation statement with no updates10 September 2025
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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