Landscape Holdco Limited

Active11236504 Private limited company
Incorporated
6 March 2018 (8 years)
Industry
Urban planning and landscape architectural activities (71112)
Accounts type
Full
Region
North West
Address
Douglas House
Green Street
Wigan
WN3 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 October 2025
Appointed Haselden, Kevin John as Director
3 September 2024
Appointed Ismail, Joanne Elizabeth as Director
3 September 2024
Appointed Ismail, Simon Anthony as Director
3 September 2024
Resigned Mccarren, Lee Scott as Director
23 December 2020
Appointed Thornton, Kingsley Peter as Director
23 December 2020
Appointed Mccarren, Lee Scott as Director
23 December 2020
Resigned Foreman, David Christopher as Director
23 December 2020
Resigned O'Reilly, Peadar James as Director
9 March 2018
Appointed Foreman, David Christopher as Director
6 March 2018
Appointed O'Reilly, Peadar James as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10713565
Former controllers (2)
23 December 2020
Ceased Lee Webster — Owns 25–50% of shares
23 December 2020
Ceased Peadar James O'Reilly — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Domis Property Group Limited Owns 75–100% of shares
Casana Limited Owns 75–100% of shares
Domis Construction Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
Domis CW (Luv) Limited Owns 75–100% of shares
Luv3 Holdco (CW) Limited Owns 75–100% of shares
Domis Developments Limited Owns 75–100% of shares
Carlton Gate Limited Owns 75–100% of shares
Domis Plant Limited Owns 75–100% of shares
Domis Utilities Limited Owns 75–100% of shares
Douglas House Holdings Limited Owns 75–100% of shares
Landscape Holdco Limited This company Owns 75–100% of shares
Landscape Academy and Research Ltd Owns 75–100% of shares
Landscape Tradeco Limited Owns 75–100% of shares
Urban Landscapes Design Ltd Owns 75–100% of shares
Wright Landscapes Limited Owns 75–100% of shares
Matic Building Services Limited Owns 75–100% of shares
Novo Integration Ltd Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy (Liverpool Road) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £259,809 £259,809 £259,809 £259,809 £259,809
Balance sheet detail
202520242023202220212020
Fixed Assets£1,053,010£870,100
Debtors£280£280£280£280£280£280
Creditors (< 1 year)£793,582£793,581£793,481£793,481£793,481
Creditors (> 1 year)£0£870,000
Net Current Assets(£793,302)(£793,301)(£793,201)(£793,201)(£793,201)£280
Net Assets£259,809£380
Shareholder Funds£259,809£259,809£259,809£259,809£259,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 March 2026
2 February 2026Current accounting period shortened
30 January 2026Full accounts30 April 2025
9 October 2025Appointment of a director
7 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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