Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Landmark Surveys (Wales) Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Rayns House 1 Rayns WaySystonLeicesterLE7 1PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2016
British
Born January 1984 (42)
Officer history (4 former)
18 October 2016
Resigned Johnson, Mark as Director
14 October 2016
6 October 2009
Resigned Johnson, Diane as Secretary
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Appointed Johnson, Diane as Secretary
22 January 2003
Appointed Johnson, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09670884
Former controllers (1)
31 March 2018
Group structure 19 companies
Ownership group derived from the Companies House PSC register
SML Group Limited Owns 25–50% of shares
Altior Group Ltd Owns 50–75% of shares
Construction Design Solutions Limited Owns 75–100% of shares
Land Science Limited Owns 75–100% of shares
Landmark Surveys (Wales) Limited This company Owns 75–100% of shares
Mwa Arboriculture Limited Owns 75–100% of shares
My Home Needs Ltd Owns 75–100% of shares
Property Risk Inspection Ltd Owns 25–50% of shares
Ratcliff Land & Engineering Surveys Ltd Owns 75–100% of shares
SML Consulting (Leicester) Ltd Owns 75–100% of shares
SML Geospatial Ltd Owns 75–100% of shares
Geo-Info Limited Owns 75–100% of shares
SML Geotechnical Ltd Owns 75–100% of shares
SML Subsidence Ltd Owns 75–100% of shares
SML Surveys Limited Owns 75–100% of shares
Surveyor Plus Limited Owns 50–75% of shares
UK Drainage Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | ||
| Cash | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 13 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 11 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 29 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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