LANDLORD ACTION LTD

Active London

Other business support service activities n.e.c.

4 employees website.com
Professional services Legal services & solicitors Other business support service activities n.e.c.
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LANDLORD ACTION LTD

Other business support service activities n.e.c.

Founded 14 May 2012 Active London, England 4 employees website.com
Professional services Legal services & solicitors Other business support service activities n.e.c.

Previous Company Names

CHINE ENTERPRISES LIMITED 14 May 2012 — 17 Jul 2012
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2025 Next due 28 May 2026 8 days overdue
Net assets £-149K £170K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANDLORD ACTION LTD (08067511), an active professional services company based in London, England. Incorporated 14 May 2012. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£797.97k

Increased by £459.61k (+136%)

Net Assets

-£149.33k

Decreased by £169.88k (-827%)

Total Liabilities

£2.24M

Increased by £1.49M (+199%)

Turnover

£1.79M

Increased by £413.16k (+30%)

Employees

4

Increased by 1 (+33%)

Debt Ratio

107%

Increased by 10 (+10%)

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

Officers

Officers

2 active 1 resigned
Status
Paul Anthony SowerbuttsDirectorBritishEngland5426 Nov 2024Active
Paul ShamplinaDirectorBritishUnited Kingdom5531 Oct 2012Active

Shareholders

Shareholders (1)

Hf Resolution Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hf Resolution Limited

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Justin Selig

Ceased 26 Jun 2017

Ceased

Michael Kaplan

Ceased 26 Jun 2017

Ceased

Paul David Shamplina

Ceased 26 Jun 2017

Ceased

Edward William Hooker

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

LANDLORD ACTION LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Timothy Frome as director on 17 Mar 2026
12 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Sept 2025AccountsAnnual accounts filed
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2026 Officers

Termination of Timothy Frome as director on 17 Mar 2026

12 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Sept 2025 Accounts

Annual accounts filed

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Timothy Frome as director on 17 Mar 2026

2 months ago on 26 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 12 Sept 2025

Annual accounts filed

8 months ago on 12 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025