Land Development Solutions Limited

Active05329500 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Geoffrey Hill
Accounts type
Micro entity
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005
British
Director · Appointed 11 January 2005
British
Born September 1963 (63)
Hill, Geoffrey
Director · Appointed 11 January 2005
British
Born January 1956 (70)
Officer history (2 former)
11 January 2005
Appointed Booth, Martin Guy as Secretary
11 January 2005
Appointed Booth, Martin Guy as Director
11 January 2005
Appointed Hill, Geoffrey as Director
11 January 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 January 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 January 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
11 January 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12406940
Former controllers (2)
23 November 2020
Ceased Martin Guy Booth — Owns 25–50% of shares
23 January 2020
Ceased Geoffrey Hill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hallam Park Estates (Finningley) Ltd Owns 25–50% of shares
Broadwalk Mews Management Company Ltd Holds 75–100% of voting rights
Hallam Park Estates Limited Owns 50–75% of shares
Land Development Solutions Limited This company Owns 75–100% of shares
LDS Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,561 £7,803 £342 £3,450 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£394£523£691£921
Current Assets£4£4£4£26,803£33,578£10,045£3,415
Debtors£9,767£2,271
Cash£278£1,144
Creditors (< 1 year)£0£0£0£73,747£33,759£2,802£1,600
Net Current Assets£4£4£4£3,056(£181)£7,243£1,815
Net Assets£4£4£4£3,450£342£7,803£2,561
Shareholder Funds£4£4£4£3,450£342£7,803£2,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts30 September 2025
14 January 2026Confirmation statement with no updates11 January 2026
1 April 2025Micro company accounts30 September 2024
21 January 2025Confirmation statement with no updates11 January 2025
19 March 2024Micro company accounts30 September 2023
Show all recent filings

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