Landstock Construction Ltd

Active05248419 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Landstock Developments (Northern) Limited
Accounts type
Micro entity
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born March 1989 (37)
Secretary · Appointed 1 October 2004
British
Director · Appointed 1 October 2004
British
Born May 1951 (75)
Director · Appointed 1 October 2004
British
Born January 1976 (50)
Officer history (2 former)
5 March 2026
Resigned Smith, Timothy John as Director
13 December 2017
Appointed Khalastchi, Michael Robert as Director
13 December 2017
Appointed Smith, Timothy John as Director
1 October 2004
Appointed Murphy, Matthew James as Secretary
1 October 2004
Appointed Murphy, James Lawrence as Director
1 October 2004
Appointed Murphy, Matthew James as Director
1 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09114891
Landstock Developments (Northern) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braavos Investments Limited Owns 25–50% of shares
Pearl Chambers Limited Owns 75–100% of shares
Landstock Construction Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,734
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 (£19,000) £360,891 £515,645 £1,094 £39 £1,434 £2,734
Balance sheet detail
2026202520242023202220212020
Current Assets£7,377£15,347£23,995£36,944£768,442£1,509,305£2,739,939
Debtors£2,463£2,062£241,660
Cash£21,532£34,882£412,904
Creditors (< 1 year)£4,843£12,445£12,292£14,184£221,130£1,106,947£2,759,139
Creditors (> 1 year)£0£1,668£11,664£21,666£31,667£41,667
Net Current Assets£2,534£2,902£11,703£22,760£547,312£402,358(£19,200)
Net Assets£2,734£1,434£39£1,094£515,645£360,891(£19,000)
Shareholder Funds£2,734£1,434£39£1,094£515,645£360,891(£19,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 March 2026
3 July 2026Director's details changed
3 July 2026Director's details changed
3 July 2026Director's details changed
1 July 2026Registered office address changed
Show all recent filings

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