X1 the Landmark Limited

Active09049120 Private limited company
Incorporated
20 May 2014 (12 years)
Previously known as
Kki Land Limited (until 15 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2016
British
Born November 1969
Officer history (3 former)
7 October 2026
Resigned Oakmore Investments Limited as Corporate Director
7 October 2016
Appointed Smith, Lisa Mary as Director
7 October 2016
Appointed Oakmore Investments Limited as Corporate Director
7 October 2016
Resigned Copeland, Martin as Director
7 October 2016
Resigned Power, John as Director
20 May 2014
Appointed Copeland, Martin as Director
20 May 2014
Appointed Power, John as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10291091
Former controllers (1)
6 October 2016
Ceased Knighht Knox Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£7,334,026)
Cash
£555,885
Debt Ratio
233%
Current Ratio
0.5x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 (£7,458,523) (£7,477,445) (£7,543,132) (£7,332,982) (£7,334,026)
Balance sheet detail
20232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£5,509,974£34,272,331£24,708,049£28,400,015£27,295,099
Debtors£622,974£2,323,395£1,619,407£11,696,330£11,415,471
Cash£555,885£51,638£217,473£214,547£46,930
Creditors (< 1 year)£12,002,286£41,606,313£32,252,181£35,878,460£34,754,622
Net Current Assets(£6,492,312)(£7,333,982)(£7,544,132)(£7,478,445)(£7,459,523)
Net Assets(£7,334,026)
Shareholder Funds(£7,334,026)(£7,332,982)(£7,543,132)(£7,477,445)(£7,458,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
16 September 2026Satisfaction of a charge in full
16 September 2026Satisfaction of a charge in full

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