Landhaven Holdings Ltd

Active12165579 Private limited company
Incorporated
20 August 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Trym Lodge 1 Henbury Road
Westbury-On-Trym
Bristol
BS9 3HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corcoran, Mark Timothy Kingston, Dr
Director · Appointed 20 August 2019
British
Born October 1961 (65)
Director · Appointed 20 August 2019
British
Born September 1976 (50)
Director · Appointed 20 August 2019
British
Born January 1968 (58)

Ownership 4 active

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

Individual · Notified 20 August 2019
Has significant influence or control
British
Born September 1976 (50)
Mark Timothy Kingston Corcoran
Individual · Notified 20 August 2019
Has significant influence or control
British
Born October 1961 (65)
Individual · Notified 20 August 2019
Has significant influence or control
British
Born January 1968 (58)
Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 9832477

Group structure 4 companies

Ownership group derived from the Companies House PSC register

47Hswot Limited Owns 25–50% of shares
Landhaven 59 Ltd Owns 75–100% of shares
Landhaven Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£102,368)
Cash
£1,812
Debt Ratio
116%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2025 (£12,471) (£16,208) (£17,944) (£96,085) (£102,368)
Balance sheet detail
20252023202220212020
Fixed Assets£655,000£666,225£640,000£295,279
Current Assets£1,812£39,690£7,965£1,149£4,874
Debtors£1,263£13
Cash£1,812£38,427£7,965£4,861
Creditors (< 1 year)£101,324
Creditors (> 1 year)£739,115£792,105£617,909£311,724£211,300
Net Current Assets(£18,253)£29,795(£35,608)£1,149(£96,450)
Net Assets(£102,368)(£96,085)(£17,944)(£16,208)(£12,471)
Shareholder Funds(£16,208)(£12,471)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates19 August 2026
27 July 2026Total exemption full accounts31 October 2025
26 August 2025Confirmation statement with updates19 August 2025
31 July 2025Total exemption full accounts31 October 2024
29 June 2025Registration of a charge
Show all recent filings

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