Landex Limited

Active05794338 Private limited company
Incorporated
25 April 2006 (20 years)
Previously known as
Landex Ventures Limited (until 18 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Barbara Elizabeth Davies
Thomas Glyn Davies
Daniel James Davies
Accounts type
Total exemption full
Region
East of England
Address
19 Holywells Road
Ipswich
IP3 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
British
Born June 1976 (50)
Smith, James William
Secretary · Appointed 21 March 2022
Director · Appointed 1 April 2012
British
Born June 1961 (65)
Director · Appointed 25 April 2006
British
Born January 1977 (49)
Director · Appointed 25 April 2006
British
Born January 1949 (77)
Officer history (3 former)
21 March 2022
Appointed Smith, James William as Director
21 March 2022
Appointed Smith, James William as Secretary
21 March 2022
Resigned Wallace-King, Julian Paul as Secretary
21 March 2022
Resigned Wallace-King, Julian Paul as Director
3 July 2017
Appointed Wallace-King, Julian Paul as Secretary
3 July 2017
Resigned Davies, Barbara Elizabeth as Secretary
1 October 2012
Appointed Wallace-King, Julian Paul as Director
1 April 2012
Appointed Burrows, Tony James as Director
25 April 2006
Appointed Davies, Daniel James as Director
25 April 2006
Appointed Davies, Thomas Glyn as Director
25 April 2006
Appointed Davies, Barbara Elizabeth as Secretary

Ownership 3 active

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

Barbara Elizabeth Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)

Holdings 7

Companies where Landex Limited is registered as a person with significant control

Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active

Financials

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

Net Assets
£20,704,962
Cash
£4,301,453
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £13,660,843 £14,498,275 £16,595,203 £19,252,834 £20,977,458 £21,199,172 £20,704,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,272,418£2,406,172£2,293,875£1,907,874£1,639,500£1,719,451£1,547,444
Current Assets£31,593,709£33,951,594£33,255,342£31,046,815£27,425,340£23,951,988£26,399,806
Debtors£4,167,177£3,720,510£7,839,979£9,323,067£6,156,152£7,508,913
Cash£4,301,453£8,548,615£9,139,164£6,629,018£4,589,713£567,285£3,097,025
Creditors (< 1 year)£13,862,530£14,772,359£14,219,717£13,261,382£12,080,876£10,766,584£13,926,678
Creditors (> 1 year)£0£189,755£209,069£228,415£246,813
Net Current Assets£17,731,179£19,179,235£19,035,625£17,785,433£15,344,464£13,185,404£12,473,128
Net Assets£20,704,962£21,199,172£20,977,458£19,252,834£16,595,203£14,498,275£13,660,843
Shareholder Funds£20,704,962£21,199,172£20,977,458£19,252,834£16,595,203£14,498,275£13,660,843

Turnover£16,327,978£18,341,206
Cost of Sales£4,710,581£10,334,049£13,031,024£14,962,980
Gross Profit£3,296,954£3,378,226
Admin Expenses£1,399,621£1,406,689£1,341,670£1,217,967
Staff Costs£1,841,937£1,795,260£1,650,841£1,341,918
Operating Profit£2,115,825£2,328,210
Profit Before Tax£305,417£2,246,444£3,290,611£2,640,763
Tax£83,703£521,820£632,980£543,835
Profit for Period£221,714£1,724,624£2,657,631£2,096,928

Filings 113

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
19 June 2026Total exemption full accounts30 September 2025
18 August 2025Confirmation statement with no updates16 August 2025
6 May 2025Full accounts30 September 2024
27 August 2024Confirmation statement with no updates16 August 2024
Show all 113 filings

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