LANDMARK (U.K.) LIMITED

01540136
Active Leeds
0 employees website.com
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LANDMARK (U.K.) LIMITED

01540136
Founded 21 Jan 1981 Active Leeds, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2025 Next due 24 Jun 2026 2 days remaining
Net assets £2M £50K 2024 year on year
Total assets £3M £15K 2024 year on year
Total Liabilities £482K £35K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Royal House 28 Sovereign Street Leeds LS1 4BJ

Full company profile for LANDMARK (U.K.) LIMITED (01540136), an active company based in Leeds, United Kingdom. Incorporated 21 Jan 1981. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£92.15k

Increased by £15.04k (+20%)

Net Assets

£2.28M

Increased by £50.22k (+2%)

Total Liabilities

£481.54k

Decreased by £35.18k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 2025100£100£1

Officers

Officers

2 active 1 resigned
Status
Christine Lesley DavenportSecretaryBritishUnknown10 Sept 1991Active
Simon Julian MintonDirectorBritishUnited Kingdom694 Oct 2013Active

Shareholders

Shareholders (5)

Murray Property Group Limited
50.0%
100
Howard Minton
17.5%
35

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Martin Murray

Ceased 21 Feb 2017

Ceased

Roland Minton

Ceased 31 May 2021

Ceased

Group Structure

Group Structure

LANDMARK (U.K.) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Royal House, 28 Sovereign Street, Leeds (LS1 4BJ) LEEDS
Freehold-18 May 1981
Royal House, 28 Sovereign Street, Leeds (LS1 4BJ)
Freehold
Added 18 May 1981
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
10 Jun 2025CapitalAllotment of shares (GBP 200) on 10 Jun 2025
26 Mar 2025Persons With Significant ControlMurray Property Group Limited notified as a person with significant control
26 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

10 Jun 2025 Capital

Allotment of shares (GBP 200) on 10 Jun 2025

26 Mar 2025 Persons With Significant Control

Murray Property Group Limited notified as a person with significant control

26 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 10 Jun 2025 with updates

1 years ago on 10 Jun 2025

Allotment of shares (GBP 200) on 10 Jun 2025

1 years ago on 10 Jun 2025

Murray Property Group Limited notified as a person with significant control

1 years ago on 26 Mar 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 26 Feb 2025