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Landloan Limited

04989927

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 09/12/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lawrence Stanier Pinkney

director · Since 05/11/2007

SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Anup Manilal Shah

director · Since 15/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Lawrence Stanier Pinkney

director · Since 05/11/2007

British · England · Age 69

Anup Manilal Shah

director · Since 15/11/2007

British · United Kingdom · Age 63

Former

William Andrew Joseph Tester

nominee director · Resigned 12/01/2004

Howard Thomas

nominee secretary · Resigned 12/01/2004

Mukesh Zaverchand Shah

director · Resigned 15/01/2004

Ninna Mukesh Shah

secretary · Resigned 15/01/2004

Anup Manilal Shah

director · Resigned 25/07/2005

Alpa Shah

secretary · Resigned 25/07/2005

Ninna Mukesh Shah

secretary · Resigned 05/11/2007

Anup Manilal Shah

secretary · Resigned 18/10/2019

Mukesh Zaverchand Shah

director · Resigned 14/06/2020

Persons with Significant Control

Mr Mukesh Zaverchand Shah

25–50% shares
25–50% votes

British · England · Age 66

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Notified 06/04/2016

Stillmen Limited

25–50% shares
25–50% votes

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Reg: 04990160 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (SECURITY TRUSTEE)

Created 12/01/2006Registered 24/01/2006
charge
outstanding

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 04/01/2006Registered 24/01/2006
charge
outstanding

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (SECURITY TRUSTEE)

Created 12/01/2006Registered 24/01/2006

Change History

officer appointed → PINKNEY, Lawrence Stanier
2026-07-23
officer appointed → SHAH, Anup Manilal
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Broad House
2026-07-23

BROAD HOUSE

post town → Old Hatfield
2026-07-23

OLD HATFIELD

CompanyRankvs 28173+ SIC 68209 peers
61

Financial strength72th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 34.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28173Landloan Limited
71
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£46k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£48k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£46k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202534.39-£662
202476.00+£186
202338.35—

Derived from filed accounts. Not audited figures.