Landmark Southern Limited

Active05240373 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Katherine Louise Ralls
Owned by
Adam John Ralls
Accounts type
Total exemption full
Region
South West
Address
First Floor Blackbrook Gate 1
Blackbrook Business Park
Taunton
TA1 2PX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
Filipino
Born September 1987 (39)
Ralls, Katherine Louise
Director · Appointed 18 January 2017
British
Born January 1985 (41)
Director · Appointed 27 May 2005
British
Born May 1981 (45)
Secretary · Appointed 19 October 2004
British
Director · Appointed 19 October 2004
British
Born January 1955 (71)
Officer history (2 former)
5 December 2023
Appointed Ralls, Mariette as Director
18 January 2017
Appointed Ralls, Katherine Louise as Director
27 May 2005
Appointed Ralls, Adam John as Director
19 October 2004
Appointed Ralls, David John as Secretary
19 October 2004
Appointed Ralls, David John as Director
27 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Former controllers (1)
29 March 2018
Ceased David John Ralls — Owns 25–50% of shares

Financials

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

Net Assets
£2,777,627
Cash
£44,183
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,418,267 £1,665,023 £1,544,537 £2,649,296 £2,568,072 £2,589,912 £2,777,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,473,877£5,486,962£5,588,097£4,173,741£3,817,175£3,450,000
Current Assets£272,186£131,613£114,951
Debtors£126,958£83,351£77,427
Cash£44,183£30,319£73,333£0£145,228£48,262£37,524
Creditors (< 1 year)£551,963£731,408£678,161£608,980£469,345£448,733£318,197
Creditors (> 1 year)£2,513,634£2,414,505£2,439,172£2,457,996£2,015,938£1,599,950£1,618,150
Net Current Assets(£197,159)(£317,120)(£203,246)
Net Assets£2,777,627£2,589,912£2,568,072£2,649,296£1,544,537£1,665,023£1,418,267
Shareholder Funds£2,777,627£2,589,912£2,568,072£2,649,296£1,544,537£1,665,023£1,418,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
16 March 2026Director's details changed
16 March 2026Director's details changed
16 March 2026Change of details for a person with significant control
20 October 2025Confirmation statement with updates24 September 2025
Show all recent filings

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