Theories Landscapes Limited

Active04562439 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Kinga Maklakiewicz
Owned by
Accounts type
Total exemption full
Region
East of England
Address
4C Main Road
Bramfield
Hertford
SG14 2FD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Maklakiewicz, Kinga
Director · Appointed 14 February 2017
Polish
Born June 1981 (45)
Director · Appointed 10 October 2016
Polish
Born February 1980 (46)
Officer history (11 former)
8 September 2023
Resigned Burroughs, Andrew John as Director
8 September 2023
Resigned Centkowska, Marta Teresa as Director
8 September 2023
Resigned Heywood, Jonathan Alexander as Director
2 May 2023
Appointed Heywood, Jonathan Alexander as Director
14 April 2023
Appointed Centkowska, Marta Teresa as Director
14 April 2023
Appointed Burroughs, Andrew John as Director
15 February 2017
Resigned Rimmer, Benjamin Thomas as Director
14 February 2017
Appointed Maklakiewicz, Kinga as Director
10 October 2016
Appointed Maklakiewicz, Jacek as Director
10 October 2016
Appointed Rimmer, Benjamin Thomas as Director
10 October 2016
Resigned Cooper, Rebecca as Director
10 October 2016
Resigned Cooper, Rebecca as Secretary
10 October 2016
Resigned Cooper, Jerry, Mr. as Director
1 April 2004
Resigned Cooper, Jerry, Mr. as Secretary
1 April 2004
Appointed Cooper, Rebecca as Director
31 March 2004
Appointed Cooper, Rebecca as Secretary
31 March 2004
Resigned Alderson, John as Director
14 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
14 October 2002
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 2002
Appointed Alderson, John as Director
14 October 2002
Appointed Cooper, Jerry, Mr. as Secretary
14 October 2002
Resigned Graeme, Dorothy May as Nominee Secretary
14 October 2002
Appointed Cooper, Jerry, Mr. as Director
14 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 7285425

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£206,074)
Cash
£8,736
Employees
5
Debt Ratio
165%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £275,889 £191,523 £187,070 £390,455 £348,677 (£423,430) (£206,074)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,402£84,109£90,985£22,485£11,417£15,977£19,360
Current Assets£241,855£114,652£775,006£758,028£508,143£509,130£520,474
Debtors£228,119£128,610£722,746£731,528£500,220£503,572£511,142
Cash£8,736(£18,958)£32,260£0£1,423£558£82
Creditors (< 1 year)£506,902£581,730£497,419£291,116£171,286£212,728£107,871
Creditors (> 1 year)£14,429£40,461£19,895£98,942£161,204£120,856£156,074
Net Current Assets(£265,047)(£467,078)£277,587£466,912£336,857£296,402£412,603
Net Assets(£206,074)(£423,430)£348,677£390,455£187,070£191,523£275,889
Shareholder Funds£390,455£187,070£191,523£275,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
30 September 2025Confirmation statement with updates30 September 2025
27 March 2025Total exemption full accounts31 October 2024
9 January 2025Previous accounting period extended
7 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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