LANDMARK TRADING SHOTTESBROOKE LIMITED

Active Maidenhead

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LANDMARK TRADING SHOTTESBROOKE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jul 1999 Active Maidenhead, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £-792 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £794 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shottesbrooke Maidenhead Berkshire SL6 3SW

Full company profile for LANDMARK TRADING SHOTTESBROOKE LIMITED (03806682), an active company based in Maidenhead, United Kingdom. Incorporated 8 Jul 1999. Other letting and operating of own or leased real estate. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£792.00

Total Liabilities

£794.00

Turnover

N/A

Employees

N/A

Debt Ratio

39700%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Landmark Trustee Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 26 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Neil Francis Jeremy Mendoza

Ceased 6 Oct 2021

Ceased

John Peter Hastings-bass

Ceased 26 Oct 2021

Ceased

Stephen Derrick Gleadle

Ceased 3 Oct 2017

Ceased

Group Structure

Group Structure

LANDMARK TRADING SHOTTESBROOKE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025OfficersTermination of John Peter Hastings-Bass as director on 2025-07-04
15 Jul 2025OfficersAppointment of Ms Sarah Elizabeth Hall as director on 2025-07-04
12 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Officers

Termination of John Peter Hastings-Bass as director on 2025-07-04

15 Jul 2025 Officers

Appointment of Ms Sarah Elizabeth Hall as director on 2025-07-04

12 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-26 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Termination of John Peter Hastings-Bass as director on 2025-07-04

9 months ago on 15 Jul 2025

Appointment of Ms Sarah Elizabeth Hall as director on 2025-07-04

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-04-04 with no updates

1 years ago on 12 Apr 2025