CompanyTrack
L

LANDMATCH LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LANDMATCH LIMITED

Buying and selling of own real estate

Founded 23 Nov 1987 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Dec 2024
Confirmation Statement Submitted 22 Apr 2025
Net assets £-2.83M £2.96M 2024 year on year
Total assets £38.11M £678.00K 2024 year on year
Total Liabilities £40.94M £3.64M 2024 year on year
Charges 16
4 outstanding 12 satisfied

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Contact & Details

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Credit Report

Discover LANDMATCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.00k

Net Assets

-£2.83M

Decreased by £2.96M (-2196%)

Total Liabilities

£40.94M

Increased by £3.64M (+10%)

Turnover

£2.50M

Decreased by £1.21M (-33%)

Employees

N/A

Debt Ratio

107%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

7 active 22 resigned
Status
Aaron Jon BurnsSecretaryUnknownUnknown11 Sept 2015Active
Adam DakinDirectorEnglishEngland6311 Sept 2015Active
Graeme Richard William HunterDirectorBritishEngland6220 Nov 2015Active
Graham Henry EdwardsDirectorBritishUnited Kingdom6211 Sept 2015Active
James Leslie StoneDirectorBritishUnited Kingdom5125 Jul 2011Active
Michael Akiva HackenbrochDirectorBritishUnited Kingdom524 Sept 2017Active
Russell Charles GurnhillDirectorBritishUnited Kingdom5611 Sept 2015Active

Shareholders

Shareholders (1)

Lands Improvement Holdings Limited
100.0%
110 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lands Improvement Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LANDS IMPROVEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda
LANDMATCH LIMITED Current Company
LANDMATCH (L.E.A.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with no updatesView(3 pages)
22 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
22 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(17 pages)
22 Dec 2024AccountsAnnual accounts filedView(38 pages)
22 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

22 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

22 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

22 Dec 2024 Accounts

Annual accounts filed

22 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-21 with no updates

10 months ago on 22 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 22 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 22 Dec 2024

Annual accounts filed

1 years ago on 22 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 22 Dec 2024