LANDWISE LIMITED

Key Data

Status

Active

Company No.

09105924

Incorporation date

27/06/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

10/06/2025

Termination of appointment of Tina Lynette Brown as a director on 2025-06-10

View PDF (1 pages)

10/06/2025

Cessation of Tina Lynette Brown as a person with significant control on 2025-06-10

View PDF (1 pages)

10/06/2025

Cessation of Kurt Derrick Brown as a person with significant control on 2025-06-10

View PDF (1 pages)

10/06/2025

Cessation of David Michael Newell as a person with significant control on 2025-06-10

View PDF (1 pages)

10/06/2025

Appointment of Miss Catherine Ellis as a director on 2025-06-10

View PDF (2 pages)

05/06/2025

Change of details for Mr Kurt Derrick Brown as a person with significant control on 2025-06-05

View PDF (2 pages)

16/05/2025

Change of details for Mr Kurt Derrick Brown as a person with significant control on 2025-05-16

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 13 Kingdom Close Fareham PO15 5TJ on 2024-08-28

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/12/2023

Registration of charge 091059240001, created on 2023-12-14

View PDF (44 pages)

18/12/2023

Registration of charge 091059240002, created on 2023-12-14

View PDF (53 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

20/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

20/07/2021

Resolutions

View PDF (2 pages)

20/07/2021

Change of share class name or designation

View PDF (2 pages)

24/05/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/12/2020

Resolutions

View PDF (3 pages)

28/07/2020

Notification of David Michael Newell as a person with significant control on 2020-07-21

View PDF (2 pages)

28/07/2020

Notification of Kurt Derrick Brown as a person with significant control on 2020-07-21

View PDF (2 pages)

28/07/2020

Appointment of Mr David Michael Newell as a director on 2020-07-21

View PDF (2 pages)

28/07/2020

Appointment of Mr Kurt Derrick Brown as a director on 2020-07-21

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

02/09/2019

Resolutions

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

27/06/2017

Notification of Capital Homes Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Tina Lynette Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

12/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (3 pages)

07/07/2015

Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2015-07-07

View PDF (1 pages)

27/06/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+484.07 % *

* during past year

Cash in Bank

£533,128.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.92K
-
0.00
91.28K
-

2022
1
101.84K
-
0.00
533.13K
-

2022
1
101.84K
-
0.00
533.13K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

101.84K £308.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

533.13K £484.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Catherine	Director	10/06/2025 - Present	11
Brown, Tina Lynette	Director	27/06/2014 - 10/06/2025	21
Brown, Kurt Derrick	Director	21/07/2020 - Present	12
Newell, David Michael	Director	21/07/2020 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LANDWISE LIMITED

LANDWISE LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at 13 Kingdom Close, Fareham PO15 5TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDWISE LIMITED?

LANDWISE LIMITED is currently Active. It was registered on 27/06/2014 .

Where is LANDWISE LIMITED located?

LANDWISE LIMITED is registered at 13 Kingdom Close, Fareham PO15 5TJ.

What does LANDWISE LIMITED do?

LANDWISE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LANDWISE LIMITED have?

LANDWISE LIMITED had 1 employees in 2022.

What is the latest filing for LANDWISE LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.