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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£7M

+90.8% vs 2023

Net assets

£17M

+31.3% vs 2023

Employees

186

+1.1% vs 2023

Profit before tax

£4M

-4.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-10-312024-12-31
Turnover £22,991,000£27,875,000
Operating profit £3,210,000£4,071,000
Profit before tax £4,534,000£4,320,000
Net profit £5,472,000£3,959,000
Cash £3,566,000£6,805,000
Total assets less current liabilities
Net assets £12,639,000£16,598,000
Equity £12,639,000£16,598,000
Average employees 184186
Wages £13,847,000£15,486,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-10-312024-12-31
Operating margin 14.0%14.6%
Net margin 23.8%14.2%
Gearing (liabilities / total assets) 36.9%44.4%
Current ratio 1.32x1.30x
Interest cover 168.95x226.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis in preparing these accounts after assessing the latest forecast to July 2026, which show the company to be profitable and cash generative and able to meet its liabilities as they fall due. ... Therefore, the directors have not identified any material uncertainties in connection with the ability of the Company to continue as a going concern.”

Group structure

  1. LENDSCAPE LIMITED · parent
    1. HPD Service Centre Limited 100% · GB
    2. Lendscape LLC 100% · US

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
GROUNDWATER, Sarah Louise Secretary 2020-03-04
MORRIN, Martin John Director 2024-11-01 Aug 1958 Irish
PROMISEL, Brett Eric Director 2026-01-26 Sep 1970 American
SNOWDEN, Geoffrey John Director 2023-07-13 Sep 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
DAVISON, Noreen Joanna Secretary 2004-05-08
PRICE, Alison Elizabeth Secretary 2004-11-09 2014-02-28
TURLEY, Gerald Patrick Secretary 2014-02-28 2020-03-04
DAVISON, Anthony John Director 2023-07-13
DAVISON, Martin Joseph Director 2011-11-28 2023-07-13
DAVISON, Noreen Joanna Director 2004-05-08
DAY, Kevin Jeffrey Director 1999-07-01 2026-01-26
PRICE, Richard John Director 2021-01-26
TURLEY, Gerald Patrick Director 2020-03-04 2023-07-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Polaris Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-13 Active
Mr Anthony John Davison Individual Shares 25–50% 2016-11-01 Ceased 2023-07-13

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2025-12-02 CH01 officers Change person director company with change date PDF
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-07-11 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-06-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-22 AA01 accounts Change account reference date company current extended PDF
2024-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-07 RESOLUTIONS resolution Resolution
2024-02-07 MA incorporation Memorandum articles
2024-02-06 SH02 capital Capital alter shares consolidation
2024-02-06 SH08 capital Capital name of class of shares
2023-10-25 AA01 accounts Change account reference date company current extended PDF
2023-10-20 AR01 annual-return Annual return company with made up date full list shareholders

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page