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Landmark Groundworks Limited

Landmark Groundworks Limited is an active company incorporated on 30 July 1998 with the registered office located in Weybridge, Surrey. Landmark Groundworks Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606953
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 6 years
Telephone
01372472100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1964
Director • Quantity Surveyor • Irish • Lives in UK • Born in Dec 1981
Secretary • Company Secretary • British • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Civil Engineering Limited
Deina Johnson and Michael George Johnson are mutual people.
Active
St Vincent Ferrer Limited
Deina Johnson and Michael George Johnson are mutual people.
Active
St Vincent Ferrer Homes Limited
Deina Johnson and Michael George Johnson are mutual people.
Active
St Vincent Homes Limited
Michael George Johnson is a mutual person.
Active
Johnson Plant Hire Limited
Michael George Johnson is a mutual person.
Active
Sylvanus House Ltd
Michael George Johnson is a mutual person.
Active
Roebuck Anvil Properties Ltd
Kevin Patrick Lynch is a mutual person.
Active
Innvotec 3 Limited Liability Partnership
Michael George Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£628K
Increased by £71K (+13%)
Turnover
£56.61M
Increased by £176K (0%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£17.17M
Increased by £3.62M (+27%)
Total Liabilities
-£14.22M
Increased by £3.34M (+31%)
Net Assets
£2.95M
Increased by £278K (+10%)
Debt Ratio (%)
83%
Increased by 2.54% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Kevin Lynch Details Changed
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Landmark Ce Holdings Limited (PSC) Appointed
3 Years Ago on 27 Jan 2022
Michael George Johnson (PSC) Resigned
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 14 Aug 2023
Full accounts made up to 31 July 2022
Submitted on 3 Aug 2023
Director's details changed for Kevin Lynch on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 30 July 2022 with updates
Submitted on 28 Sep 2022
Cessation of Deina Johnson as a person with significant control on 27 January 2022
Submitted on 27 Sep 2022
Cessation of Michael George Johnson as a person with significant control on 27 January 2022
Submitted on 27 Sep 2022
Repayment History
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