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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£196K

+45.2% vs 2023

Net assets

£7M

+6.4% vs 2023

Employees

64

+1.6% vs 2023

Profit before tax

£977K

+468.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. LANDAUER LIMITED 1983-11-09 → present
  2. ZOOMHOLD LIMITED 1983-04-14 → 1983-11-09

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £54,629,000£66,936,000
Operating profit £455,000£1,935,000
Profit before tax -£265,000£977,000
Net profit -£401,000£383,000
Cash £135,000£196,000
Total assets less current liabilities
Net assets £6,347,000£6,751,000
Equity £6,347,000£6,751,000
Average employees 6364
Wages £1,598,000£2,398,000

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 2023-12-312024-12-31
Operating margin 0.8%2.9%
Net margin -0.7%0.6%
Current ratio 0.98x0.97x
Interest cover 0.63x2.02x

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
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. LANDAUER LIMITED · parent
    1. Sea Products International Limited 100% · England and Wales · supply and distribution of frozen seafood products
    2. Libra Seafood Limited 75% · England and Wales · seafood traders and processing of imported frozen seafood
    3. Libra Seafood Processing Limited 75% · England and Wales · seafood processor and packer offering a fully integrated supply solution, sourcing sustainable seafood product from the Far-East and South America
    4. Hanson & Orth Fibers Inc. 100% · Delaware, USA · supply and distribution of frozen seafood products
    5. Abaca International Limited 100% · England and Wales
    6. Landauer & Company Limited 100% · England and Wales
    7. Landauer International Seafoods Limited 100% · England and Wales
    8. Landham Produce Limited 100% · England and Wales
    9. Watson Grain Limited 100% · England and Wales
    10. Lea Elliott (London) Limited 100% · England and Wales
    11. Marcuse Glues & Chemicals Limited 100% · England and Wales
    12. Farnham Holdings Limited 100% · England and Wales
    13. J C Gilbert Limited 100% · England and Wales

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
JORDAN, Darren Robert Director 2019-05-17 Apr 1976 British
KAPKA, Anna Katarzyna Director 2021-06-10 Jul 1988 Polish,British
SALEN, Nils Erik Director 2001-04-19 Apr 1969 Swedish
SALEN, Staffan Director 2003-03-28 Jul 1967 Swedish
Show 9 resigned officers
Name Role Appointed Resigned
GEORGIOU, Andreas Secretary 2008-03-04 2019-05-17
GRIFFITHS, Deborah Jane Secretary 2019-05-17 2022-11-18
RYLE, Stuart John Secretary 2008-03-04
ANKARCRONA, Henric Director 1997-03-18
BALTSCHEFFSKY, Henrik Director 2003-03-28
BROWN, Stephen Anthony Bathe Director 2008-01-02 2020-01-08
GEORGIOU, Andreas Director 2008-01-02 2019-05-17
RYLE, Stuart John Director 2012-05-31
SALEN, Sven Hampus Director 1997-03-18 2001-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andreas Georgiou Individual Significant influence 2016-08-08 Ceased 2016-08-08
Mr Staffan Salen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-06-30 Active
Mr Erik Salen Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2025-12-20 AA accounts Accounts with accounts type group
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-11 AA accounts Accounts with accounts type group
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type group
2022-12-06 TM02 officers Termination secretary company with name termination date PDF
2022-10-03 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-29 AA accounts Accounts with accounts type group
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 CH03 officers Change person secretary company with change date PDF
2021-10-07 AA accounts Accounts with accounts type group
2021-09-24 AP01 officers Appoint person director company with name date PDF
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type group
2020-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page