Landsdowne Developments Limited

Active11429782 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audited abridged
Region
Greater London
Address
25 Cecil Road
Harrow
HA3 5QY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
Irish
Born April 1962 (64)
Director · Appointed 21 December 2018
Irish
Born October 1990 (36)
Officer history (1 former)
21 December 2018
Appointed Nolan, Denis Patrick as Director
21 December 2018
Appointed Sheahan, Michael as Director
21 December 2018
Resigned Mcmahon, John Alan as Director
22 June 2018
Appointed Mcmahon, John Alan as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05898339
Former controllers (2)
3 April 2020
Ceased Denis Nolan — Owns 75–100% of shares
21 December 2018
Ceased John Alan Mcmahon — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited This company Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · audited abridged accounts

Net Assets
(£133,527)
Cash
£21,343
Profit Before Tax
(£52,193)
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2022 2023 2024 2025 (£7,823) (£47,113) (£68,294) (£81,334) (£133,527)
Balance sheet detail
20252024202320222019
Current Assets£612,584£2,013,071£1,991,256£1,939,424£1,679,987
Debtors£591,241£700£100£100
Cash£21,343£19,685£19,025£15,917£10,351
Creditors (< 1 year)£746,111£2,094,405£2,059,550£1,986,537£1,687,810
Net Current Assets(£133,527)(£81,334)(£68,294)(£47,113)(£7,823)
Net Assets(£133,527)(£81,334)(£68,294)(£47,113)(£7,823)
Shareholder Funds(£133,527)(£81,334)(£68,294)(£47,113)(£7,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
28 April 2026Audited abridged accounts31 July 2025
12 June 2025Confirmation statement with no updates4 June 2025
29 April 2025Audited abridged accounts31 July 2024
1 July 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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