UK Companies House feature
LANDMARK GLOBAL (UK) LIMITED
Cash
£6M
+81.4% vs 2020
Net assets
£2M
+210.2% vs 2020
Employees
84
+16.7% vs 2020
Profit before tax
£1M
+248.5% vs 2020
Profile
- Company number
- 03855411
- Status
- Active
- Incorporation
- 1999-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Profit before tax
3-year trend · vs UK Logistics & Mobility median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £39,638,108 | £53,206,105 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £354,475 | £1,235,344 | |
| Net profit | — | £366,936 | £1,463,344 | |
| Cash | — | £3,089,177 | £5,603,656 | |
| Total assets less current liabilities | — | £696,226 | £2,159,570 | |
| Net assets | — | — | — | |
| Equity | £329,290 | £696,226 | £2,159,570 | |
| Average employees | — | 72 | 84 | |
| Wages | — | £3,198,564 | £4,137,976 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bpost Hong Kong Limited · 100% held · Hong Kong · Service Company
Significant events
- “2024 saw a drop in revenue but a strengthening of margin. There was a focus on rebuilding the Sales team which continues into 2025.”
- “Revenue declined by 10.3% in a challenging and extremely competitive market. Gross margin, however improved from 18.3% in 2023 to 22.1%.”
- “The current outlook for 2025 looks to be challenging with global politics, including tariffs and conflict affecting the market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGE, James | Director | 2024-05-24 | Jun 1974 | British |
| ENGLAND, Stephen John | Director | 2025-10-01 | Jan 1962 | British |
| PETIT, Nicolas Frederic | Director | 2025-10-01 | Mar 1983 | Belgian |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Michael | Secretary | 2004-12-10 | 2009-03-31 |
| HILL, Stephen Charles | Secretary | 1999-11-09 | 2002-06-17 |
| MALLEY, Anna Louise | Secretary | 2002-06-17 | 2003-07-29 |
| MAYNARD, Lisa Jannine | Secretary | 2009-03-31 | 2011-10-07 |
| POOLE, Andrew Philip | Secretary | 2003-07-29 | 2004-12-10 |
| SEGERS, Elke Maria Joseph | Secretary | 2014-11-05 | 2018-12-22 |
| SOMERS, Peter | Secretary | 2011-10-07 | 2014-08-01 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-10-08 | 1999-11-09 |
| AHLBORN, Karl Anders | Director | 2002-07-12 | 2002-12-20 |
| BARRELL, Malcolm John | Director | 2012-07-10 | 2014-11-04 |
| BEECKMANS, Koen | Director | 2015-11-19 | 2017-07-31 |
| BUCHAN, Graeme | Director | 2004-12-10 | 2008-07-01 |
| CHARLESWORTH, Daniel Albert | Director | 2004-12-10 | 2011-10-07 |
| CLOET, Luc Camiel, Director | Director | 2017-07-31 | 2019-04-01 |
| DARTIENNE, Philippe Pierre | Director | 2024-05-24 | 2025-10-01 |
| DE HEPCÉE, Baudouin Jean, Mr. | Director | 2019-04-01 | 2020-11-12 |
| DE MUNCK, Luc | Director | 2011-10-07 | 2014-11-05 |
| DE ROMREE DE VICHENET, Henri Baudry Charles Marie, Mr. | Director | 2018-12-20 | 2019-04-01 |
| DELLIS, Theodore | Director | 2011-10-07 | 2014-08-01 |
| ELLIS, Mark Dominic | Director | 2002-07-12 | 2004-12-10 |
| EVANS, Jonathan | Director | 1999-11-09 | 2002-07-12 |
| EVANS, Michael | Director | 2004-12-10 | 2011-10-07 |
| GAINES, Nigel Darren | Director | 2002-07-12 | 2004-12-10 |
| GOSIAU, Filip | Director | 2020-11-12 | 2024-05-24 |
| HALLEUX, Marjorie Denise, Ms. | Director | 2019-04-01 | 2024-04-30 |
| HIBBERT, Stephen | Director | 2004-12-10 | 2008-05-15 |
| MAYS, David | Director | 2014-11-05 | 2017-07-31 |
| MESPOUILLE, Hélène Maud Alice | Director | 2025-05-09 | 2025-05-09 |
| MODD, John Robert | Director | 2002-07-12 | 2002-12-20 |
| PIERLOOT, Kurt | Director | 2014-08-01 | 2018-12-20 |
| SOMERS, Peter | Director | 2011-10-07 | 2014-08-01 |
| TOIME, Elmar | Director | 2003-07-29 | 2004-11-16 |
| WADLOW, Paul Karl Andreas | Director | 2012-07-10 | 2014-11-04 |
| WIJNANTS, Cathérine Elisabeth | Director | 2025-05-09 | 2025-05-09 |
| WINAND, Pierre | Director | 2011-10-07 | 2015-11-19 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1999-10-08 | 1999-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpost Sa/Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-23 | MA | incorporation | memorandum articles |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory