Landmark (Bolton) Limited

Active05790495 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Hawthornthwaite
Accounts type
Total exemption full
Region
North West
Address
Unit B Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
153
Outstanding
32
Part satisfied
0
Satisfied
121

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2010
British
Born May 1983 (43)
Director · Appointed 24 April 2006
British
Born September 1980 (46)
Officer history (4 former)
30 September 2011
Resigned Jones, Amanda Jane as Secretary
16 March 2010
Appointed Ogunby, Ben James as Director
25 January 2010
Appointed Jones, Amanda Jane as Secretary
21 November 2008
Resigned Niman, Jeffrey Ronald as Secretary
24 April 2006
Appointed Hawthornthwaite, Mark as Director
24 April 2006
Appointed Niman, Jeffrey Ronald as Secretary
24 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
21 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1980 (46)

Holdings 1

Companies where Landmark (Bolton) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,238,573
Cash
£0
Debt Ratio
73%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,970,340 £13,155,301 £14,168,584 £10,656,237 £10,279,741 £9,967,129 £8,238,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,512,284£43,300,538£59,411,185£42,677,590£37,330,009
Current Assets£1,002,274£1,221,455£896,073£2,726,027£2,724,770£3,240,926£946,782
Debtors£1,002,274£1,026,389£648,345£2,726,027£2,569,025£3,187,068£946,782
Cash£0£195,066£247,728£0£155,745£53,858
Creditors (< 1 year)£6,296,494£17,752,140£17,077,189£21,996,793£25,777,200£18,478,240£9,000,856
Creditors (> 1 year)£14,001,150£14,232,518£17,722,275£17,119,133£19,412,184£12,078,294£16,438,300
Net Current Assets(£5,294,220)(£16,530,685)(£16,181,116)(£19,270,766)(£23,052,430)(£15,237,314)(£8,054,074)
Net Assets£8,238,573£9,967,129£10,279,741£10,656,237£14,168,584£13,155,301£10,970,340
Shareholder Funds£8,238,573£9,967,129£10,279,741£10,656,237£14,168,584£13,155,301£10,970,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
30 April 2026Confirmation statement with no updates30 April 2026
23 October 2025Registration of a charge
7 May 2025Confirmation statement with no updates7 May 2025
23 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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