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Landwise Limited

Landwise Limited is an active company incorporated on 27 June 2014 with the registered office located in Fareham, Hampshire. Landwise Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09105924
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months 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
13 Kingdom Close
Fareham
PO15 5TJ
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
Telephone
4402076295100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1963
Capital Homes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Homes Investments Limited
Mrs Tina Lynette Brown, David Michael Newell, and 2 more are mutual people.
Active
Capital Homes (Southern) Ltd
Mrs Tina Lynette Brown, David Michael Newell, and 1 more are mutual people.
Active
Capital Homes Group Limited
Mrs Tina Lynette Brown, David Michael Newell, and 1 more are mutual people.
Active
Landdene Homes Limited
Mrs Tina Lynette Brown, David Michael Newell, and 1 more are mutual people.
Active
Capital Group Consultancy Limited
David Michael Newell, Kurt Derrick Brown, and 1 more are mutual people.
Active
Capital Groundworks Limited
David Michael Newell, Kurt Derrick Brown, and 1 more are mutual people.
Active
Landwise Homes (Southern) Ltd
David Michael Newell, Kurt Derrick Brown, and 1 more are mutual people.
Active
Wildbrook Developments Ltd
David Michael Newell, Kurt Derrick Brown, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
2
Decreased by 1 (-33%)
Total Assets
£3.61M
Increased by £1.48M (+70%)
Total Liabilities
-£3.51M
Increased by £1.42M (+68%)
Net Assets
£101.57K
Increased by £57.54K (+131%)
Debt Ratio (%)
97%
Decreased by 0.74% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Miss Catherine Ellis Appointed
5 Months Ago on 10 Jun 2025
David Michael Newell (PSC) Resigned
5 Months Ago on 10 Jun 2025
Kurt Derrick Brown (PSC) Resigned
5 Months Ago on 10 Jun 2025
Tina Lynette Brown (PSC) Resigned
5 Months Ago on 10 Jun 2025
Tina Lynette Brown Resigned
5 Months Ago on 10 Jun 2025
Mr Kurt Derrick Brown (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Mr Kurt Derrick Brown (PSC) Details Changed
5 Months Ago on 16 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Cessation of Kurt Derrick Brown as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Tina Lynette Brown as a director on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Tina Lynette Brown as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Miss Catherine Ellis as a director on 10 June 2025
Submitted on 10 Jun 2025
Cessation of David Michael Newell as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Kurt Derrick Brown as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Kurt Derrick Brown as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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