LANDMARK MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
35
+6.1% vs 2023
Profit before tax
-£2M
-372.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 4 times since incorporation
- LANDMARK MORTGAGES LIMITED 2016-07-18 → present
- LANDMARK MORTGAGES PLC 2016-07-18 → 2016-07-18
- NRAM PLC 2014-05-16 → 2016-07-18
- NORTHERN ROCK (ASSET MANAGEMENT) PLC 2009-12-31 → 2014-05-16
- NORTHERN ROCK PLC 1996-10-30 → 2009-12-31
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,147,000 | £6,846,000 | |
| Operating profit | -£347,000 | -£1,955,000 | |
| Profit before tax | -£325,000 | -£1,536,000 | |
| Net profit | £13,504,000 | -£1,536,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 33 | 35 | |
| Wages | £2,118,000 | £2,390,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.9% | -28.6% | |
| Net margin | 188.9% | -22.4% | |
| Interest cover | -5.69x | -25.06x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern. Directors have a reasonable expectation that the Company has adequate resources, including financial support, to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In February 2025, the balance of loans under management reduced by approximately £326m due to a sale. This is estimated to reduce the Company's future revenue by £0.2m in 2025. Management is revising its Target Operating Model to reduce operating expenses in line with decreased revenues.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-06-30 | — | — |
| CLINTON, David Robert | Director | 2016-05-05 | Jun 1954 | British |
| KELLY, Lee James | Director | 2017-07-01 | Mar 1970 | British |
| KLOOSTERMAN, Alexander | Director | 2022-09-22 | Mar 1956 | Dutch |
| PATEL, Hiteshkumar Rameshchandra | Director | 2016-05-05 | Jan 1961 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANG, Hean Kuan | Secretary | 2016-05-05 | 2016-06-03 |
| FITZPATRICK, Jason | Secretary | 2009-11-01 | 2010-05-28 |
| GORNALL, John | Secretary | 2014-06-30 | 2016-05-05 |
| HOPKINSON, Paul Martin | Secretary | 2010-10-01 | 2014-06-30 |
| JOBE, Christopher | Secretary | 1996-10-30 | 2002-10-01 |
| OGDEN, Joseph Jeremy | Secretary | 2010-05-28 | 2010-10-01 |
| TAYLOR, Colin | Secretary | 2002-10-01 | 2009-11-01 |
| YOUNG, Hilary Susanna | Secretary | 2016-06-03 | 2025-06-30 |
| ADAMS, Laurence Philip | Director | 2007-11-26 | 2010-01-01 |
| ANDREWS, Robert Kenneth | Director | 2016-10-28 | 2017-07-01 |
| APPLEGARTH, Adam John | Director | 1996-10-30 | 2007-12-13 |
| ATKINSON, Michael Kent | Director | 2008-08-05 | 2016-05-05 |
| BAKER, David Frank | Director | 1996-10-30 | 2007-11-16 |
| BANKS, Richard Lee | Director | 2010-10-01 | 2016-07-18 |
| BENNETT, Robert Frederick | Director | 1996-11-13 | 2007-01-31 |
| BUCKLEY, Michael Donal | Director | 2010-10-01 | 2016-05-05 |
| COATES, John Richard | Director | 2008-08-05 | 2010-01-01 |
| CURRIE, Keith Mccallum | Director | 2005-01-05 | 2007-11-16 |
| DAVIES, Robert John | Director | 2008-10-10 | 2010-12-31 |
| DEVANEY, John Francis | Director | 2007-11-16 | 2010-01-01 |
| DICKINSON, Robert Henry | Director | 1996-11-13 | 2000-04-25 |
| FENWICK, John James | Director | 1996-11-13 | 1999-12-31 |
| FENWICK, Nicholas Adam Hodnett | Director | 2003-11-12 | 2007-11-16 |
| FINN, Leo Peter | Director | 1996-11-13 | 2001-04-24 |
| FOX, Christopher Newton | Director | 2013-09-20 | 2014-11-20 |
| GIBSON, Ian, Sir | Director | 2002-09-10 | 2008-02-22 |
| GODBEHERE, Ann Frances | Director | 2008-02-22 | 2009-01-31 |
| HARBOTTLE, Philip Richard Milnes | Director | 1996-11-13 | 1998-04-28 |
| HARES, Ian John | Director | 2014-07-08 | 2016-07-18 |
| HEIJMEIJER, Michiel Jozef Alexander | Director | 2018-06-08 | 2020-04-30 |
| HESTER, Stephen Alan Michael | Director | 2008-02-22 | 2008-10-01 |
| HICKEY, Gerald Walter | Director | 2016-05-05 | 2016-10-28 |
| HOFFMAN, Gary Andrew | Director | 2008-10-01 | 2010-10-01 |
| HUTTON, Hubert Robin | Director | 1996-11-13 | 2001-04-24 |
| INSINGER, Charlotte Marie | Director | 2018-06-14 | 2022-04-01 |
| JONES, David Andrew | Director | 2007-02-01 | 2008-02-22 |
| JONES, Stephen Edward | Director | 2017-01-23 | 2017-06-30 |
| KLOOSTERMAN, Alexander | Director | 2020-05-15 | 2021-04-30 |
| KUIPERS, Andy Anne Menze | Director | 2005-01-05 | 2007-11-16 |
| KUIPERS, Anne Menze | Director | 2007-12-13 | 2008-09-07 |
| LAFFIN, Simon Timothy | Director | 2007-11-16 | 2008-12-31 |
| LANGLEY, Susan Carol | Director | 2010-01-01 | 2016-05-05 |
| LUNN, David Benjamin | Director | 2014-11-20 | 2016-05-05 |
| MACGOWAN CHAPMAN, David Robert, Sir | Director | 1996-11-13 | 2004-04-27 |
| MAYER, Jeffrey Alan | Director | 2016-05-05 | 2018-03-30 |
| MCLELLAND, Phillip Alexander | Director | 2011-07-01 | 2013-11-25 |
| MORGAN, Keith Charles William | Director | 2010-01-01 | 2016-05-05 |
| O'NEIL, Henry James | Director | 2012-06-28 | 2013-09-20 |
| OF GLENDALE, Howick, Lord | Director | 1996-11-13 | 2001-04-24 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | Director | 2010-10-01 | 2013-12-31 |
| PEASE, Nichola | Director | 1999-02-10 | 2007-11-16 |
| PUMPHREY, Christopher Jonathan | Director | 1996-11-13 | 1998-04-28 |
| PYM, Richard Alan | Director | 2010-01-01 | 2016-05-05 |
| QUEEN, Michael James | Director | 2005-01-05 | 2008-05-01 |
| RADCLIFFE, Rosemary Anne | Director | 2005-03-01 | 2007-11-16 |
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | 2008-02-22 | 2010-10-01 |
| RIDDELL, John Charles Buchanan, Sir | Director | 1996-11-13 | 2004-04-27 |
| RUSSELL, George, Sir | Director | 1996-11-13 | 2006-04-25 |
| SANDERSON, Bryan Kaye, Mr. | Director | 2007-10-19 | 2008-02-22 |
| SANDLER, Ronald Arnon | Director | 2008-02-22 | 2010-01-01 |
| SCHANCUPP, Peter Jeremy | Director | 2019-02-28 | 2022-06-17 |
| SCHOLAR, Thomas Whinfield | Director | 2008-02-22 | 2010-01-01 |
| SHARP, James Christopher | Director | 1996-11-13 | 1997-05-08 |
| TATE, Andrew Michael | Director | 2010-01-01 | 2010-10-01 |
| TATTERSALL, John Hartley | Director | 2010-10-01 | 2016-05-05 |
| THOMPSON, Paul Andrew | Director | 2008-01-17 | 2008-02-22 |
| WANLESS, Derek, Sir | Director | 2000-03-01 | 2007-11-16 |
| WARD OBE, John Streeton | Director | 1996-11-13 | 2001-04-24 |
| WHITE RIDLEY, Matthew, Doctor | Director | 1996-11-13 | 2007-10-19 |
| WILSON, David Keith | Director | 1996-11-13 | 1998-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Bidco Limited | Corporate entity | Shares 75–100% | 2016-05-05 | Active |
Filing timeline
Last 20 of 410 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-4.2%
£7,147,000 £6,846,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+6.1%
33 35
-
Operating profit
-463.4%
-£347,000 -£1,955,000
-
Profit before tax
-372.6%
-£325,000 -£1,536,000
-
Wages
+12.8%
£2,118,000 £2,390,000
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