LL

LANDSMART LIMITED

Active

Company number 04776329

Harlow · Incorporated 23 May 2003

Housham Hall, Harlow Road, Matching Tye, Harlow, Essex, CM17 0PB

Last updated on 19 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LANDSMART LIMITED is a private limited company registered in England and Wales since its incorporation on 23 May 2003 and remains active on the register. Its registered office is at Housham Hall, Harlow Road, Matching Tye, Harlow, Essex, CM17 0PB. Its principal activity is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110).

Mr Edward John Tinney is a person with significant control who holds 75-100% of the shares. Mr Stuart John Tinney is a person with significant control who exercises significant influence or control. The board consists of two British directors: TINNEY, Kathryn Mary (appointed 23 May 2003) and TINNEY, Stuart John (appointed 23 May 2003). TINNEY, Kathryn Mary serves as company secretary (appointed 23 May 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 5 April 2025, on 5 January 2026. The next accounts are due by 5 January 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 60 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Year ended 5 April 2025
Last accounts type
Unaudited Abridged
Period end
5 April 2025
Fixed assets
£1,471,080
Current assets
£1,059,593
Net current assets/liabilities
£908,798
Total assets less current liabilities
£2,379,878
Creditors (due within one year)
-£150,795
Creditors (due after one year)
—
Net assets/liabilities
£2,379,878
▲ +£261,033 vs prior year
Capital and reserves
£2,379,878
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
5 Apr 2025 £1,471,080 £1,059,593 £2,379,878 ▲+£261,033
5 Apr 2024 £1,467,431 £795,445 £2,118,845 ▲+£216,538
5 Apr 2023 £1,468,012 £553,552 £1,902,307 ▲+£265,044
5 Apr 2022 £362,645 £1,399,973 £1,637,263 ▲+£267,903
5 Apr 2021 £363,607 £1,079,904 £1,369,360 ▲+£115,506
5 Apr 2020 £364,779 £1,104,113 £1,253,854 ▲+£70,764
5 Apr 2019 £366,208 £1,015,092 £1,183,090 ▲+£67,924
5 Apr 2018 £367,950 £916,110 £1,115,166 ▲+£53,041
5 Apr 2017 £370,076 £878,915 £1,062,125 —
— — — — —
— — — — —

Officers

TK
TINNEY, Kathryn Mary
Director
23 May 2003
TS
TINNEY, Stuart John
Director
23 May 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 2003

Persons with significant control

PS
Mr Edward John Tinney
Born September 1995
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Stuart John Tinney
Born October 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts Amended With Made Up Date
Accounts
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts Amended With Made Up Date
Accounts
21 April 2011 View
Accounts Amended With Made Up Date
Accounts
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts Amended With Made Up Date
Accounts
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Annual Return
18 June 2004 View
Legacy
Accounts
19 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Incorporation Company
Incorporation
23 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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