CompanyTrack
L

LANDMARK INFORMATION GROUP LIMITED

Active Exeter

Other information technology service activities

539 employees Website
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activities
L

LANDMARK INFORMATION GROUP LIMITED

Other information technology service activities

Founded 31 Jan 1994 Active Exeter, England 539 employees landmark.co.uk
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activities
Accounts Submitted 10 Feb 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £38.59M £1.65M 2024 year on year
Total assets £67.37M £1.30M 2024 year on year
Total Liabilities £28.79M £347.83K 2024 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY England

Credit Report

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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 (2014–2024)

Cash in Bank

£154.32k

Decreased by £73.76k (-32%)

Net Assets

£38.59M

Decreased by £1.65M (-4%)

Total Liabilities

£28.79M

Increased by £347.83k (+1%)

Turnover

£64.53M

Decreased by £3.43M (-5%)

Employees

539

Increased by 43 (+9%)

Debt Ratio

43%

Increased by 2 (+5%)

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

4 active 33 resigned
Status
Matthew TeagueSecretaryUnknownUnknown15 Mar 2017Active
Matthew TeagueDirectorBritishUnited Kingdom5030 Sept 2024Active
Simon James BrownDirectorBritishEngland605 Nov 2018Active
Stephen John StoutDirectorBritishUnited Kingdom665 Nov 2018Active

Shareholders

Shareholders (3)

Dmgi Land & Property Europe Ltd
50.5%
4,157,74210 Feb 2016
Dmgi Land & Property Europe Ltd
30.8%
2,536,58910 Feb 2016
Dmgi Land & Property Europe Ltd
18.8%
1,546,06810 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dmgi Land & Property Europe Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DMGI LAND & PROPERTY EUROPE LTD united kingdom shares 75 to 100 percent
DMG INFORMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAILY MAIL AND GENERAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDMARK INFORMATION GROUP LIMITED Current Company
ABBEY NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONVEYANCING INFORMATION EXECUTIVE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LANDMARK FAS LIMITED united kingdom shares 75 to 100 percent
LANDMARK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2025AccountsAnnual accounts made up to 2024-09-30View(44 pages)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-20 with updatesView(4 pages)
3 Oct 2024OfficersAppointment of Matthew Teague as director on 2024-09-30View(2 pages)
30 Sept 2024OfficersTermination of Mark Daniel Johnston as director on 2024-09-30View(1 page)
30 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Feb 2025 Accounts

Annual accounts made up to 2024-09-30

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-20 with updates

3 Oct 2024 Officers

Appointment of Matthew Teague as director on 2024-09-30

30 Sept 2024 Officers

Termination of Mark Daniel Johnston as director on 2024-09-30

30 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

1 years ago on 10 Feb 2025

Confirmation statement made on 2025-01-20 with updates

1 years ago on 20 Jan 2025

Appointment of Matthew Teague as director on 2024-09-30

1 years ago on 3 Oct 2024

Termination of Mark Daniel Johnston as director on 2024-09-30

1 years ago on 30 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Apr 2024