LANDAU FINANCE LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WS18 8YF United Kingdom

Credit Report

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Mutual Companies

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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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 22 resigned

Show resigned officers

						Status
Alan Mark North	Director	British	United Kingdom	48	21 Feb 2023	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jun 2023	Active
Nicholas Andrew Williams	Director	British	England	51	21 Feb 2023	Active
Paul Lawrence Hyne	Director	British	United Kingdom	46	21 Feb 2023	Active

Shareholders

Shareholders (3)


Tuskerdirect Limited	100.0%	2	Ordinary	17 Aug 2015
Julia Louise Hoare	0.0%	0	Ordinary	17 Aug 2015
Ian Shaw	0.0%	0	Ordinary	17 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tuskerdirect 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

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Group Structure

TUSKERDIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3353 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3352 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LANDAU FINANCE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
18 Jul 2025	Officers	Change to director Mr Nicholas Andrew Williams on 2025-07-14	View(2 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
24 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-05 with no updates	View(3 pages)