CompanyTrack
L

LANDHOLD DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LANDHOLD DEVELOPMENTS LIMITED

Development of building projects

Founded 3 Mar 2016 Active London, England 0 employees
Development of building projects
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £0.00 £389.39K 2024 year on year
Total assets £390.23K £0.00 2024 year on year
Total Liabilities £390.23K £389.39K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover LANDHOLD DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.53k

Net Assets

N/A

Decreased by £389.39k (-100%)

Total Liabilities

£390.23k

Increased by £389.39k (+46356%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 19 Shares £19 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20172£2£2
31 Jan 201717£17£1

Officers

Officers

2 active 1 resigned
Status
Benjamin SimpsonDirectorBritishEngland2812 Feb 2025Active
Garry Jon SimpsonDirectorBritishUnited Kingdom593 Mar 2016Active

Shareholders

Shareholders (3)

Turnhold Properties Limited
100.0%
2028 Mar 2018
V Fund Ltd
0.0%
028 Mar 2018
Allied Property Investments (london) Ltd
0.0%
028 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Turnhold Properties Ltd

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Garry Jon Simpson

Ceased 21 Mar 2022

Ceased

Vincent Goldstein

Ceased 14 Aug 2019

Ceased

Group Structure

Group Structure

LANDHOLD DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-24 with no updatesView(3 pages)
20 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
20 Feb 2025OfficersTermination of Elise Ruth Summers as director on 2025-02-07View(1 page)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
5 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-24 with no updatesView(3 pages)
28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with no updates

20 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

20 Feb 2025 Officers

Termination of Elise Ruth Summers as director on 2025-02-07

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

5 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-24 with no updates

9 months ago on 28 Mar 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

11 months ago on 20 Feb 2025

Termination of Elise Ruth Summers as director on 2025-02-07

11 months ago on 20 Feb 2025

Annual accounts made up to 2024-04-30

11 months ago on 30 Jan 2025

Confirmation statement made on 2024-03-24 with no updates

1 years ago on 5 Apr 2024