Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Landlink (Highfields) Limited
- Incorporated
- 9 September 2010 (16 years)
- Previously known as
- Reyd Properties Limited (until 5 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Hardy HouseNorthbridge RoadBerkhamstedHP4 1EF
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Keeler, Simon
Secretary · Appointed 4 September 2023
Wainwright, Timothy
Secretary · Appointed 29 October 2012
British
Born February 1965 (61)
Officer history (2 former)
4 September 2023
Appointed Keeler, Simon as Secretary
29 October 2012
Appointed Wainwright, Timothy as Secretary
7 August 2012
7 August 2012
Resigned Munro, Jonathan Neil as Director
5 October 2010
5 October 2010
9 September 2010
Appointed Munro, Jonathan Neil as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01668360
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Landlink (Highfields) Limited This company Owns 75–100% of shares
Highfields (Bickington) Management Company Limited Holds 75–100% of voting rights
Landlink (Stoke Mandeville) Limited Owns 75–100% of shares
Warmfield (Ferrybridge) Two Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £100
- Cash
- £213,844
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,774,391 | £1,698,386 | £1,627,424 | £2,635,583 | £1,134,862 | £670,848 | £670,848 |
| Debtors | £42,932 | ||||||
| Cash | £213,844 | £87 | £1,233 | ||||
| Creditors (< 1 year) | £1,698,286 | £1,627,324 | £2,635,483 | £1,134,762 | £670,748 | £670,748 | |
| Creditors (> 1 year) | £4,774,291 | ||||||
| Net Current Assets | £4,774,391 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 1 July 2026 | Registration of a charge | |||
| 25 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 22 January 2026 | Registration of a charge | |||
| 11 August 2025 | Confirmation statement with no updates | 24 July 2025 |
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