LANDMARK LIMITED

04159077
Active London

Activities of head offices

1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
L

LANDMARK LIMITED

04159077

Activities of head offices

Founded 13 Feb 2001 Active London, England 1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices

Previous Company Names

LANDMARK PLC 9 Aug 2001 — 10 Apr 2017
BASHELFCO 2738 LIMITED 13 Feb 2001 — 9 Aug 2001
Accounts Submitted 25 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Jun 2026 Next due 12 Jul 2027 12 months remaining
Net assets £76M £0 2024 year on year
Total assets £79M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Giltspur Street London EC1A 9DD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LANDMARK LIMITED (04159077), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 13 Feb 2001. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£76.21M

Total Liabilities

£2.63M

Turnover

N/A

Employees

1

Debt Ratio

3%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,900,000 Shares £29.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202229,900,000£29.90m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Landmark Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2022
Nature of Control
  • Significant Influence Or Control

O.c.s. Group Limited

Ceased 5 Aug 2022

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jun 2026Confirmation StatementConfirmation statement made on 28 Jun 2026 with no updates
25 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Mar 2026OfficersTermination of Malcolm Clark as director on 20 Mar 2026
10 Dec 2025OfficersAppointment of Mr James Darnton as director on 8 Dec 2025
30 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2026 Confirmation Statement

Confirmation statement made on 28 Jun 2026 with no updates

25 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Mar 2026 Officers

Termination of Malcolm Clark as director on 20 Mar 2026

10 Dec 2025 Officers

Appointment of Mr James Darnton as director on 8 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 30 Jun 2026

Confirmation statement made on 28 Jun 2026 with no updates

1 weeks ago on 29 Jun 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 25 Jun 2026

Termination of Malcolm Clark as director on 20 Mar 2026

3 months ago on 31 Mar 2026

Appointment of Mr James Darnton as director on 8 Dec 2025

6 months ago on 10 Dec 2025