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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

1 item

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

Watchouts

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

Name history

Renamed 5 times since incorporation

  1. LANDMARK GLOBAL (UK) LIMITED 2015-12-11 → present
  2. BPOST INTERNATIONAL (UK) LIMITED 2012-08-02 → 2015-12-11
  3. BPOST ASIA (HOLDINGS) LIMITED 2011-10-18 → 2012-08-02
  4. CITIPOST (HOLDINGS) LIMITED 2002-08-01 → 2011-10-18
  5. SUBSCRIPTION SERVICES LIMITED 1999-11-09 → 2002-08-01
  6. PRIMETEX LTD 1999-10-08 → 1999-11-09

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
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 7284
Wages £3,198,564£4,137,976

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 2019-12-312020-12-312021-12-31
Net margin 0.9%2.8%

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
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.”

Group structure

  1. LANDMARK GLOBAL (UK) LIMITED · parent
    1. Bpost Hong Kong Limited 100% · Hong Kong · Service Company

Significant events

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

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-23 RESOLUTIONS Resolution
  • 2025-05-23 MA Memorandum articles
Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type full
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-28 TM01 officers Termination director company with name termination date PDF
2024-05-28 AP01 officers Appoint person director company with name date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-01-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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