Landscape Holdings Limited in Wokingham, RG41 2FD

Description

Data updated on: 01-11-2023

Landscape Holdings is a business registered at RG41 2FD Wokingham at Ashridge House. The firm has been in existence since 1997 and is registered as reg. no. 03454714. The firm has been on the English market for twenty seven years now and company status at the time is active. The company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Landscape Holdings Ltd released its latest accounts for the financial period up to August 31, 2022. The company's latest confirmation statement was released on October 23, 2023.

Regarding this particular firm, just about all of director's tasks have so far been performed by Steven H. who was selected to lead the company in 2017. Since June 2017 Alyn J., had performed the duties for this specific firm up until the resignation in November 2019. What is more another director, specifically Vivian P. quit in June 2017. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Shaun M. as a secretary since the appointment on May 2, 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	182 347	178 060	194 442	344 606	355 363

Balance Sheet
Cash Bank In Hand	2 512	2 636	1 463	1 102	743
Cash Bank On Hand					743	31 588
Current Assets	479 559	52 329	84 589	217 510	154 296	650 681
Debtors	477 047	49 693	83 126	216 408	153 553	619 093
Net Assets Liabilities					355 363	555 745
Net Assets Liabilities Including Pension Asset Liability	182 347	178 060	194 442	344 606	355 363
Other Debtors					7 618
Property Plant Equipment					2 609	2 011
Tangible Fixed Assets	8 247	6 183	4 638	3 479	2 609

Capital & Reserves
Called Up Share Capital	107	900	900	900	900
Profit Loss Account Reserve	160 117	155 037	171 419	321 583	332 340
Shareholder Funds	182 347	178 060	194 442	344 606	355 363

Other Financial Data
Average Number Employees During Period
Amount Specific Advance Or Credit Directors				4 625	3 597
Amount Specific Advance Or Credit Made In Period Directors					918	3 597
Amount Specific Advance Or Credit Repaid In Period Directors					8 222	918
Accumulated Amortisation Impairment Intangible Assets					50 000
Accumulated Depreciation Impairment Property Plant Equipment					70 609	71 207
Amounts Owed By Group Undertakings					145 935	619 093
Amounts Owed To Group Undertakings					48 284	48 284
Capital Redemption Reserve	53	53	53	53	53
Creditors					66 261	96 688
Creditors Due Within One Year	569 429	144 656	159 098	140 928	66 261
Disposals Decrease In Amortisation Impairment Intangible Assets						50 000
Disposals Intangible Assets						50 000
Dividends Paid						207 496
Fixed Assets	273 489	271 425	269 879	268 720	267 850	2 134
Increase From Depreciation Charge For Year Property Plant Equipment						598
Intangible Assets Gross Cost					50 000
Intangible Fixed Assets Aggregate Amortisation Impairment	50 000	50 000	50 000	50 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Investments Fixed Assets	265 242	265 242	265 241	265 241	265 241	123
Investments In Group Undertakings					265 241	123
Net Current Assets Liabilities	-89 870	-92 327	-74 509	76 582	88 035	553 993
Number Shares Allotted	107	900	900	900	900
Number Shares Issued Fully Paid						90
Other Creditors					5 097	2
Other Taxation Social Security Payable					12 880	48 401
Par Value Share		1	1	1	1	1
Profit Loss						407 878
Property Plant Equipment Gross Cost					73 218
Provisions For Liabilities Balance Sheet Subtotal					522	382
Provisions For Liabilities Charges	1 272	1 038	928	696	522
Share Capital Allotted Called Up Paid	107	900	900	900	900
Share Premium Account	22 070	22 070	22 070	22 070	22 070
Tangible Fixed Assets Cost Or Valuation	73 218	73 218	73 218	73 218
Tangible Fixed Assets Depreciation	64 971	67 035	68 580	69 739	70 609
Tangible Fixed Assets Depreciation Charged In Period		2 064	1 545	1 159	870
Total Assets Less Current Liabilities	183 619	179 098	195 370	345 302	355 885	556 127
Trade Creditors Trade Payables						1
Advances Credits Directors	5 888	217	1 598	4 625	3 597
Advances Credits Made In Period Directors	14 597	5 671	1 815	3 027
Advances Credits Repaid In Period Directors	104 300

Company staff

Shaun M.

Role: Secretary

Appointed: 02 May 2018

Latest update: 12 April 2024

Role: Corporate Nominee Secretary

Appointed: 23 October 1997

Resigned: 17 November 1997

Address: North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 12 April 2024

Blakelaw Director Services Limited

Role: Corporate Nominee Director

Appointed: 23 October 1997

Resigned: 17 November 1997

Address: North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Xeretec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Oaklands Park, Wokingham, RG41 2FD and was registered as a PSC under the registration number 10261433.

Xeretec Group Limited

Address: Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 10261433

Notified on 6 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alyn J.

Notified on 6 June 2017

Ceased on 6 November 2018

Nature of control:

right to manage directors

Richard P.

Notified on 6 April 2016

Ceased on 6 November 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Steven H.

Notified on 6 June 2017

Ceased on 6 November 2018

Nature of control:

right to manage directors

Vivian P.

Notified on 6 April 2016

Ceased on 2 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 11 February 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	11 February 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	28 June 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	11 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Landscape Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun M.

Steven H.

Alyn J.

Vivian P.

Richard P.

Richard P.

John A.

Mark G.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Xeretec Group Limited

Alyn J.

Richard P.

Steven H.

Vivian P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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Address:

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