Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Landmark Collections Limited
- Incorporated
- 1 June 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit BFirst FloorLostock Office Park Lynstock WayLostockBoltonBL6 4SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2009
British
Born September 1980 (46)
Officer history (2 former)
20 January 2025
Resigned Savage, Andrew as Secretary
16 January 2020
Appointed Savage, Andrew as Secretary
30 September 2011
2 September 2009
1 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17235709
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07634269
Former controllers (2)
28 May 2026
Ceased Landmark Group Holdco Limited — Owns 75–100% of shares
28 May 2026
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Harland HC Limited Owns 25–50% of shares
Harland (PM) Limited Owns 75–100% of shares
Knight (HC) Limited Owns 75–100% of shares
Knight (PM) Limited Owns 75–100% of shares
Knight (Prop Co) Limited Owns 75–100% of shares
Landmark Group Holdco Limited Owns 50–75% of shares
MH Topco Limited Owns 75–100% of shares
2020 Newco1 Ltd Owns 75–100% of shares
2020 Newco2 Ltd Owns 75–100% of shares
2020 Newco3 Ltd Owns 75–100% of shares
Centreway Investments Limited Owns 25–50% of shares
Landmark Collections Limited This company Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd Owns 75–100% of shares
Nelson Holdco Limited Owns 50–75% of shares
Pillar FH Limited Owns 50–75% of shares
Landmark Infra (Holdco) Limited Owns 75–100% of shares
Landmark Infra Limited Owns 75–100% of shares
Landmark Infra M&B Limited Owns 50–75% of shares
Landmark Infra MB Limited Owns 75–100% of shares
Landmark Spark Infrastructure Limited Owns 75–100% of shares
Miller HC Limited Owns 25–50% of shares
LPG No 2 Ltd Owns 75–100% of shares
Miller (PC) Limited Owns 75–100% of shares
Miller (PM) Limited Owns 75–100% of shares
Opie (HC) Limited Owns 75–100% of shares
Opie (PM) Limited Owns 75–100% of shares
Opie (Prop Co) Limited Owns 75–100% of shares
Tetlow (HC) Limited Owns 25–50% of shares
Tetlow (PC) Limited Owns 75–100% of shares
Tetlow Fifty-Three Limited Owns 75–100% of shares
Tetlow (PM) Limited Owns 75–100% of shares
Yarrow (HC) Limited Owns 25–50% of shares
Miller (GRF) Limited Owns 75–100% of shares
Yarrow (GRF) Limited Owns 75–100% of shares
Yarrow (PC) Limited Owns 75–100% of shares
Yarrow (PM) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,374,760
- Cash
- £123,437
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,211 | £32,227 | £22,939 | £73,671 | £81,565 | £85,636 | £29,292 |
| Current Assets | £1,592,257 | £1,597,368 | £1,314,270 | £800,375 | £656,968 | £541,971 | £530,243 |
| Debtors | £1,468,820 | £1,564,640 | £1,278,435 | £742,104 | £580,898 | £453,383 | £502,258 |
| Cash | £123,437 | £32,728 | £35,835 | £58,271 | £76,070 | £88,588 | £27,985 |
| Creditors (< 1 year) | £237,754 | £613,732 | £563,209 | £371,684 | £420,717 | £389,059 | £333,042 |
| Net Current Assets | £1,354,503 | £983,636 | £751,061 | £428,691 | £236,251 | £152,912 | £197,201 |
| Net Assets | £1,374,760 | £1,010,467 | £768,973 | £484,825 | £303,481 | £224,154 | £221,654 |
| Shareholder Funds | £1,374,760 | £1,010,467 | £768,973 | £484,825 | £303,481 | £224,154 | £221,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 May 2026 | Cessation of a person with significant control | 1 | ||
| 28 May 2026 | Notification of a person with significant control | 2 | ||
| 28 May 2026 | Notification of a person with significant control | 2 | ||
| 28 May 2026 | Cessation of a person with significant control | 1 |
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