The Accounts Companies House intelligence

LANDMARK EAME, LTD.

#01937155 · Active · Incorporated 1985-08-08 (40y 9m) · Last filing 2025-11-13 (6mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-14

Overdue

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£5M

+9.7% vs 2023

Employees

62

0% vs 2023

Profit before tax

£565K

-22.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. LANDMARK EAME, LTD. 1991-07-25 → present
  2. LANDMARK 1991-07-03 → 1991-07-25
  3. LANDMARK GRAPHICS (U.K.) LIMITED 1985-09-13 → 1991-07-03
  4. LEGIBUS 610 LIMITED 1985-08-08 → 1985-09-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,040,503£12,992,661
Operating profit £417,380£218,795
Profit before tax £731,234£564,893
Net profit £439,301£440,027
Cash ——
Total assets less current liabilities £4,557,704£4,997,731
Net assets £4,557,704£4,997,731
Equity £4,557,704£4,997,731
Average employees 6262
Wages £7,534,679£8,367,651

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 3.5%1.7%
Net margin 3.6%3.4%
Return on capital employed 9.2%4.4%
Gearing (liabilities / total assets) 58.1%56.8%
Current ratio 1.67x1.73x
Interest cover 56.27x—

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
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company's principal activity in 2024 has continued to be the sale and implementation of Landmark software by its services team.”

Group structure

  1. LANDMARK EAME, LTD. · parent
    1. Halliburton Development Center India LLP (1) 0.75% · India · Development Center

Significant events

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

People

3 active · 69 resigned

Name Role Appointed Born Nationality
CRAIB, Steven Ross Director 2024-10-25 Jul 1988 British
JOHNSON, Rachel Lynn Director 2025-11-12 Jun 1986 American
THOMSON, Gavin Director 2025-04-01 Jun 1991 British
Show 69 resigned officers
Name Role Appointed Resigned
ALLEN, John Secretary 2002-04-08 2002-09-03
FARLEY, Andrew Daniel Secretary 2000-12-31 2002-04-08
MASSARO, Patti Lynn Secretary 1993-05-01 1997-10-21
MCLATCHIE, Donald Earl Secretary — 1993-04-30
MYERS, William Daniel Secretary 2004-01-01 2013-12-31
WALROND, Karen Secretary 2002-09-03 2004-01-01
WEBERPAL, Michael Andrew Secretary 2005-01-15 2006-01-24
WEBERPAL, Michael Secretary 1997-10-21 2000-12-31
ALLEN, John Director 2002-04-08 2002-09-03
BATE, Steven Alan Director 1994-06-28 1998-07-30
BERNARD, Peter Director 2004-04-28 2007-07-10
BERNARD, Peter Director 1999-10-01 2000-07-01
BETTS, Matthew Director 2014-01-01 2017-12-08
BIRNIE, Christopher Albert Director 2021-11-01 2024-10-25
BOURNE, Sarah Director 2019-01-01 2025-11-12
BOWYER, Michael Lewis Director 2005-11-01 2010-03-31
BUCHANAN, Alasdair Ian Director 2011-08-01 2012-04-13
CHANCELLOR, Millicent York Director 1997-04-10 2002-04-08
CLIFTON, Scot Director 2010-03-31 2024-10-25
CLOSE, Deborah Marie Director 2000-12-31 2002-03-20
COGHILL, James Director 2015-08-28 2018-04-18
CZENSKI, Conrad Allen Director 1993-05-01 1994-06-28
DIXON, Eoghan Director 2023-06-01 2025-03-31
DOWELL, Iain Alexander Director 2012-05-04 2013-02-22
ENNIS, Calvin Eugene Director — 1992-12-01
ESCHER, Al Director 2002-03-20 2003-05-30
ETIENNE, James Laurance Director 2019-01-01 2023-04-04
FARLEY, Andrew Daniel Director 2000-12-31 2002-04-08
FEDORCIOW, Bogdan Wladyslaw Director 1996-02-01 1999-10-01
GARCIA, Christian Albert Director 2002-04-08 2005-01-01
GIBBONS, Timothy Miles Director 2005-09-09 2007-02-19
GIBSON JR, John W Director 1999-06-30 2002-03-20
HOLLAND, Henry Preston Director 1998-07-30 1999-06-30
HOMER, Christopher Director 2005-06-30 2011-02-14
HORSFALL, Timothy Michael Director 2023-04-26 2025-11-12
JACOB, Stephen Andrew Director — 1996-01-29
JEFFERIES, Richard Lee Director 2003-05-01 2005-06-10
JOHNSTON, David Alexander Director 2011-08-01 2019-12-31
JONES, Michael Conrad Director 2019-01-01 2021-12-31
JONES, Michael Conrad Director 2007-09-03 2010-03-16
KOELLER, Paul Reynard Director 2005-04-01 2011-02-14
LANE, Andrew Robert Director 2002-03-20 2004-04-28
LEWIS, Jonathan James Muschamp, Dr Director 2003-07-01 2004-08-19
MACMILLAN, Brian Hugh Director 2013-02-22 2015-08-28
MASSARO, Patti Lynn Director 1993-05-01 1997-10-21
MCLATCHIE, Donald Earl Director — 1993-04-30
MEIKLE, Douglas Ernest Director 2007-07-10 2009-01-09
MEIKLE, Douglas Ernest Director 2002-03-20 2005-04-01
MEKKAWY, Wael Director 2019-12-16 2021-10-31
MILES, David Ronald Director 1993-05-01 1996-01-01
MINNICH, Gene W Director 2011-02-14 2012-02-01
MLADENKA, David Director 2012-04-13 2014-01-01
MOORE, Anthony Denis Director 2003-05-01 2011-08-15
MORRISON, Graeme Michael Director 2008-05-09 2010-03-31
NELHAMS, Martin Director 2002-03-12 2002-09-03
NOE, Rebecca Lynn Director 2011-02-14 2012-02-01
NOWE, Steve Director 2022-01-01 2023-04-26
PHILLIPS, Theresa Director 2012-02-01 2013-12-31
RAGO, Gregg Patrick Director 2010-03-16 2012-02-01
REID, Colin Director 2018-04-18 2020-10-01
SEATON, Simon Derek Director 2009-01-05 2011-08-01
SEIPPEL, William Director 1992-12-01 1997-04-10
STEPHENS, Gregory Conrad George Director 2006-01-24 2007-09-03
THOMSON, Barry Director 2020-10-01 2023-06-01
TRAYLOR, Mark Steven Director 2005-01-01 2011-02-14
TREBINSKI, William, Dr Director 1993-05-01 1994-08-16
WALROND, Karen Director 2002-09-03 2004-01-01
WEBERPAL, Michael Director 1997-10-21 2000-12-31
WHITE, Martin Robert Director 2017-12-08 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halliburton Landmark Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2018-12-19 Active
Halliburton Holdings (No 3) Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-12-19

Filing timeline

Last 20 of 263 total filings

Date Type Category Description
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-10-30 TM01 officers Termination director company with name termination date PDF
2024-08-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-06-01 TM01 officers Termination director company with name termination date PDF
2023-06-01 AP01 officers Appoint person director company with name date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-04 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
1

last 12 months

Officers resigned
2

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