LDS Sales Guarantees Ltd

Active09857980 Private limited company
Incorporated
5 November 2015 (11 years)
Previously known as
Landmark Development Solutions Limited (until 21 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Unit B Lynstock Way
Lostock
Bolton
BL6 4SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2015
British
Born September 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07634269

Holdings 1

Companies where LDS Sales Guarantees Ltd is registered as a person with significant control

Former controllers (1)
4 August 2026
Ceased Mark Hawthornthwaite — Owns 75–100% of shares

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 Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd This company 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
(£3,319,924)
Cash
£2,386
Debt Ratio
127%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 2025 (£2,483,779) (£3,468,860) (£3,319,924)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£13,129£27,261£36,870£9,356
Current Assets£12,312,839£14,530,000£8,644,022£3,749,770£2,098,250£72,689
Debtors£11,312,495£12,633,900£6,047,768£3,694,838£2,085,997£10,772
Cash£2,386£29,259£461,297£54,932£12,253£61,917
Creditors (< 1 year)£12,156,781£12,089,468£8,730,062£5,252,202£2,617,139£308,725
Creditors (> 1 year)£3,475,982£5,922,521£2,425,000
Net Current Assets£156,058£2,440,532(£86,040)(£1,502,432)(£518,889)(£236,036)
Net Assets(£3,319,924)(£3,468,860)(£2,483,779)
Shareholder Funds(£3,319,924)(£3,468,860)(£2,483,779)(£1,465,562)(£509,533)(£236,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
5 August 2026Cessation of a person with significant control1
5 August 2026Notification of a person with significant control2
24 June 2026Total exemption full accounts30 September 2025
1 September 2025Confirmation statement with updates1 September 20253
Show all recent filings

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