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Theories Landscapes Limited

Theories Landscapes Limited is an active company incorporated on 14 October 2002 with the registered office located in Hertford, Hertfordshire. Theories Landscapes Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04562439
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
4c Main Road
Bramfield
Hertford
SG14 2FD
England
Same address for the past 5 years
Telephone
02072547282
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jun 1981
Director • Polish • Lives in England • Born in Feb 1980
Dna Play Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dna-Play Limited
Jacek Maklakiewicz is a mutual person.
Active
Theories Golf Limited
Kinga Maklakiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £32.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£224.37K
Decreased by £641.63K (-74%)
Total Liabilities
-£647.8K
Increased by £130.48K (+25%)
Net Assets
-£423.43K
Decreased by £772.11K (-221%)
Debt Ratio (%)
289%
Increased by 228.99% (+383%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Extended
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Jonathan Alexander Heywood Resigned
2 Years 2 Months Ago on 8 Sep 2023
Marta Teresa Centkowska Resigned
2 Years 2 Months Ago on 8 Sep 2023
Andrew John Burroughs Resigned
2 Years 2 Months Ago on 8 Sep 2023
Mr Jonathan Alexander Heywood Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jan 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Andrew John Burroughs as a director on 8 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Marta Teresa Centkowska as a director on 8 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Jonathan Alexander Heywood as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Jonathan Alexander Heywood as a director on 2 May 2023
Submitted on 6 May 2023
Repayment History
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