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Landmarc Products Limited

Landmarc Products Limited is an active company incorporated on 10 September 2002 with the registered office located in Corsham, Wiltshire. Landmarc Products Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04531295
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mp8 Monks Park
Monks Lane
Corsham
SN13 9PH
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was , Hawthorn Works, Westwells Road, Corsham, Wiltshire, SN13 9rd
Telephone
01225810324
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1964
Director • Commercial & Operations Director • British • Lives in England • Born in Aug 1970
Mr John Robert Earl
PSC • British • Lives in UK • Born in Jul 1964
Mr Alexander Stephen Matthew Kean
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephens Industries Ltd
John Robert Earl, Angela Taylor-Earl, and 1 more are mutual people.
Active
Landmarc Properties Ltd
John Robert Earl and Alexander Stephen Matthew Kean are mutual people.
Active
West Point Office Park Management Company Limited
Angela Taylor-Earl is a mutual person.
Active
Number Crunchers Accountants Ltd
Angela Taylor-Earl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£407.04K
Decreased by £8.38K (-2%)
Total Liabilities
-£67.51K
Decreased by £9.57K (-12%)
Net Assets
£339.54K
Increased by £1.19K (0%)
Debt Ratio (%)
17%
Decreased by 1.97% (-11%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr John Robert Earl (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mr Alexander Stephen Matthew Kean (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mr John Robert Earl (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Alexander Stephen Matthew Kean (PSC) Appointed
6 Months Ago on 24 Apr 2025
Mr John Robert Earl (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 22 Sep 2025
Change of details for Mr Alexander Stephen Matthew Kean as a person with significant control on 28 April 2025
Submitted on 9 May 2025
Change of details for Mr John Robert Earl as a person with significant control on 28 April 2025
Submitted on 9 May 2025
Change of details for Mr John Robert Earl as a person with significant control on 28 April 2025
Submitted on 9 May 2025
Change of details for Mr John Robert Earl as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Notification of Alexander Stephen Matthew Kean as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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