What Landguard Point say about themselves
“Landguard Point - Timber Importer of Quality Softwoods”
Landguard Point Limited
- Incorporated
- 11 January 2008 (18 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Shaw & Co3 ColegateNorwichNR3 1BN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1998 (28)
British
Born February 1990 (36)
Hinkley, Graham
Secretary · Appointed 28 October 2008
British
Officer history (8 former)
24 July 2026
17 January 2024
16 January 2024
16 January 2024
16 January 2024
22 February 2011
Resigned Heyvaert, Christian as Director
28 October 2008
28 October 2008
28 October 2008
Appointed Hinkley, Graham as Secretary
15 April 2008
15 April 2008
11 April 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
11 January 2008
Appointed Heyvaert, Christian as Director
11 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15203990
Former controllers (2)
15 January 2024
26 May 2021
Ceased Roger William Horner — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,775,355
- up £306,866 (21%)
- Cash
- £448,622
- up £331,080 (282%)
- Employees
- 11
- up 1 (10%)
- Debt Ratio
- 39%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £207,017 |
| Current Assets | £2,694,081 |
| Debtors | £586,621 |
| Cash | £448,622 |
| Creditors (< 1 year) | £1,108,672 |
| Creditors (> 1 year) | £7,778 |
| Net Current Assets | £1,585,409 |
| Net Assets | £1,775,355 |
| Shareholder Funds | £1,775,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 26 September 2025 | Accounts filing |
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