LANDSTONE LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
L

LANDSTONE LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 2001 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FORTANVIEW LIMITED 7 Mar 2001 — 16 Oct 2001
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-3M £313K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £5M £853K 2024 year on year
Charges 13
6 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 24 Old Bond Street London W1S 4BH

Website

www.example.com

Full company profile for LANDSTONE LIMITED (04174239), an active company based in London, United Kingdom. Incorporated 7 Mar 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2013–2024)

Cash in Bank

£19.63k

Increased by £16.39k (+506%)

Net Assets

-£3.36M

Decreased by £312.66k (-10%)

Total Liabilities

£4.56M

Decreased by £852.63k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

382%

Increased by 153 (+67%)

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

Officers

Officers

1 active 2 resigned
Status
Rajnikant Lakhamshi ShahSecretaryBritishUnknown22 Mar 2001Active

Shareholders

Shareholders (3)

Parkhill Limited
51.0%
Brand Box Limited
24.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jitendra Meghji Shah

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Michael Henry Richardson

Ceased 3 Mar 2018

Ceased

Mark Vincent Andrew Healey

Ceased 1 Jul 2023

Ceased

Group Structure

Group Structure

LANDSTONE LIMITED Current Company

Charges

Charges

6 outstanding 7 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
28 Stour Road, Christchurch (BH23 1PS) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-30 Sept 2014
land on the north side of Mather Way, Ipswich IPSWICH
Freehold-31 Aug 2010
land on the north side of Mather Way, Ipswich IPSWICH
Freehold-30 Jan 2006
Land at St James Close, Fleet HART
Freehold-21 Jan 2005
land lying to the East of Old Salts Farm Road, Lancing ADUR
Freehold-23 Apr 2004
28 Stour Road, Christchurch (BH23 1PS)
Freehold
Added 30 Sept 2014
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
land on the north side of Mather Way, Ipswich
Freehold
Added 31 Aug 2010
District IPSWICH
land on the north side of Mather Way, Ipswich
Freehold
Added 30 Jan 2006
District IPSWICH
Land at St James Close, Fleet
Freehold
Added 21 Jan 2005
District HART
land lying to the East of Old Salts Farm Road, Lancing
Freehold
Added 23 Apr 2004
District ADUR

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 29 Feb 2024
27 Nov 2024OfficersTermination of Gavin Fownes Thomas as director on 26 Nov 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 29 Feb 2024

27 Nov 2024 Officers

Termination of Gavin Fownes Thomas as director on 26 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 27 Feb 2025

Termination of Gavin Fownes Thomas as director on 26 Nov 2024

1 years ago on 27 Nov 2024